OpenCheckLEI-anchored due diligence on open data

549300HIGL2L4AC4SM81

MILESTONE RETAIL, L.L.C.

Registration lapsed

Open-source customer due diligence on MILESTONE RETAIL, L.L.C., 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).

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Legal Entity Identifier
549300HIGL2L4AC4SM81
Legal jurisdiction
US-MD
Legal form
9999
Registered address
LUTHERVILLE TIMONIUM, US-MD, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-01-12
Record last updated
2023-08-04

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