OpenCheckLEI-anchored due diligence on open data

549300JZZQ2GIJ5DBR88

Shreeji Real Estate L.P.

Entity ceased

Open-source customer due diligence on Shreeji Real Estate L.P., 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
549300JZZQ2GIJ5DBR88
Legal jurisdiction
US-PA
Legal form
Limited Partnership (HSEV)
Registered address
Churchville, US-PA, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-07-02
Record last updated
2025-01-07

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