OpenCheckLEI-anchored due diligence on open data

549300QPRLLRR7MFT795

UPPER ROCK II LLC

Entity ceased

Open-source customer due diligence on UPPER ROCK II 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
549300QPRLLRR7MFT795
Legal jurisdiction
US-MD
Legal form
Limited Liability Company (JJ9M)
Registered address
Baltimore, US-MD, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-05-09
Record last updated
2025-02-14

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