OpenCheckLEI-anchored due diligence on open data

549300Z6DGDZUHE5CZ28

13130 Peerless LLC

Registration lapsed

Open-source customer due diligence on 13130 Peerless 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
549300Z6DGDZUHE5CZ28
Legal jurisdiction
US-VA
Legal form
Limited Liability Company (4WN7)
Registered address
KING GEORGE, US-VA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-07-13
Record last updated
2025-06-16

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