OpenCheckLEI-anchored due diligence on open data

549300X50UOL0Z4M1J25

C&F Select LLC

Registration current

Open-source customer due diligence on C&F Select 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
549300X50UOL0Z4M1J25
Legal jurisdiction
US-VA
Legal form
Limited Liability Company (4WN7)
Registered address
Toano, US-VA, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2019-01-17
Record last updated
2025-12-01
Direct parent
C&F Financial Corporation

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