OpenCheckLEI-anchored due diligence on open data

549300TETTQ3FNIUGX56

POINTE PLACE DEVELOPMENT, LLC

Registration lapsed

Open-source customer due diligence on POINTE PLACE DEVELOPMENT, 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
549300TETTQ3FNIUGX56
Legal jurisdiction
US-NH
Legal form
Limited Liability Company (OJ9K)
Registered address
Dover, US-NH, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-02-03
Record last updated
2023-09-16

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