OpenCheckLEI-anchored due diligence on open data

549300LC3KT6A3EDSP19

Infinite Smiles - Neal Patel, D.D.S., Inc.

Registration lapsed

Open-source customer due diligence on Infinite Smiles - Neal Patel, D.D.S., Inc., 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
549300LC3KT6A3EDSP19
Legal jurisdiction
US-OH
Legal form
8888
Registered address
Powell, US-OH, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-03-11
Record last updated
2023-08-04

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