OpenCheckLEI-anchored due diligence on open data

549300OHWEN1Y0NIPI64

SOUTH WEST GARDENS PROPERTIES LLC

Registration lapsed

Open-source customer due diligence on SOUTH WEST GARDENS PROPERTIES 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
549300OHWEN1Y0NIPI64
Legal jurisdiction
US-TX
Legal form
Limited Liability Company (WYG5)
Registered address
KATY, US-TX, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-12-26
Record last updated
2023-12-23

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