549300PDIY55BP5Q3359
HK SHAH, LLC
Registration lapsedOpen-source customer due diligence on HK SHAH, 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
- 549300PDIY55BP5Q3359
- Legal jurisdiction
- US-MA
- Legal form
- Limited Liability Company (BYFU)
- Registered address
- LEOMINSTER, US-MA, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2016-07-02
- Record last updated
- 2025-03-17
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