OpenCheckLEI-anchored due diligence on open data

549300XNCT2EFW7TQ852

VOLANT SECURITIES, LLC

Entity ceased

Open-source customer due diligence on VOLANT SECURITIES, 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
549300XNCT2EFW7TQ852
Legal jurisdiction
US-IL
Legal form
Limited Liability Company (8RLE)
Registered address
SPRINGFIELD, US-IL, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-02-11
Record last updated
2023-08-04
Successor entity
RQD* Clearing, LLC

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