OpenCheckLEI-anchored due diligence on open data

549300XLUY51E0ECW352

FULTON INVESTMENTS LLC

Entity ceased

Open-source customer due diligence on FULTON INVESTMENTS 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
549300XLUY51E0ECW352
Legal jurisdiction
US
Legal form
8888
Registered address
WILMINGTON, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-03-29
Record last updated
2024-12-16

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