OpenCheckLEI-anchored due diligence on open data

9845006D7573FD8C7989

GCG HOMES & INVESTMENTS INC

Registration lapsed

Open-source customer due diligence on GCG HOMES & INVESTMENTS 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
9845006D7573FD8C7989
Legal jurisdiction
US-FL
Legal form
Profit Corporation (TRI2)
Registered address
CAPE CORAL, US-FL, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-12-03
Record last updated
2022-02-23

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