OpenCheckLEI-anchored due diligence on open data

549300GF8LKZM38QXG92

Action Winfield, LLC

Registration current

Open-source customer due diligence on Action Winfield, LLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300GF8LKZM38QXG92
Legal jurisdiction
US-AL
Legal form
Limited Liability Company (CWRI)
Registered address
MONTGOMERY, US-AL, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2020-12-17
Record last updated
2026-07-09
Direct parent
DAH PROPERTIES, LLC

Explore

More entities registered in United States · This record at GLEIF