OpenCheckLEI-anchored due diligence on open data

549300NSGIE1CICIUL41

PDQ&P MTVR, LLC

Registration lapsed

Open-source customer due diligence on PDQ&P MTVR, 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
549300NSGIE1CICIUL41
Legal jurisdiction
US-NY
Legal form
Limited Liability Company (SDX0)
Registered address
NEW ROCHELLE, US-NY, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-05-11
Record last updated
2025-11-25

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