OpenCheckLEI-anchored due diligence on open data

549300PG0NGUN7B12L90

CARMEL MANOR, INC.

Registration lapsed

Open-source customer due diligence on CARMEL MANOR, 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
549300PG0NGUN7B12L90
Legal jurisdiction
US-KY
Legal form
Corporation (non-profit) (DAVB)
Registered address
CRESTVIEW HILLS, US-KY, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-06-11
Record last updated
2023-08-04

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