OpenCheckLEI-anchored due diligence on open data

549300V5HD7QXIXVV767

TRANSAMERICA AFFINITY SERVICES, INC.

Entity ceased

Open-source customer due diligence on TRANSAMERICA AFFINITY SERVICES, 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
549300V5HD7QXIXVV767
Legal jurisdiction
US-MD
Legal form
Stock Corporation (HLR4)
Registered address
LUTHERVILLE TIMONIUM, US-MD, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-09-15
Record last updated
2025-01-09
Successor entity
AEGON DIRECT MARKETING SERVICES, INC.

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