OpenCheckLEI-anchored due diligence on open data

549300I802S4B8R07N61

NUWAY LENDING, LLC

Entity ceased

Open-source customer due diligence on NUWAY LENDING, 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).

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Legal Entity Identifier
549300I802S4B8R07N61
Legal jurisdiction
US-DE
Legal form
Limited Liability Company (HZEH)
Registered address
WILMINGTON, US-DE, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-05-07
Record last updated
2024-08-16

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