FE6EBO0CYULPWAL5DE95
K2 Moore, L.P.
Registration lapsedOpen-source customer due diligence on K2 Moore, L.P., 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
- FE6EBO0CYULPWAL5DE95
- Legal jurisdiction
- BS
- Legal form
- Exempted Limited Partnership (SQ8U)
- Registered address
- Nassau, Bahamas
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2012-09-26
- Record last updated
- 2023-08-04