OpenCheckLEI-anchored due diligence on open data

549300WD2XNS0S01EG28

Seventh Inc

Registration lapsed

Open-source customer due diligence on Seventh 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
549300WD2XNS0S01EG28
Legal jurisdiction
US-NY
Legal form
Business Corporation (PJ10)
Registered address
Brooklyn, US-NY, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2012-12-07
Record last updated
2023-08-04

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