OpenCheckLEI-anchored due diligence on open data

PV30X30FWMN3JW65UN08

The Gates Group Retirement Plan

Registration lapsed

Open-source customer due diligence on The Gates Group Retirement Plan, 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
PV30X30FWMN3JW65UN08
Legal jurisdiction
US-IL
Legal form
8888
Registered address
Chicago, US-IL, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2012-11-20
Record last updated
2023-08-04

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