213800OZJ7HDSX9EYW55

WILLIAM FRANKEL & RACHEL FRANKEL TTEE U/A DTD MAY 15, 2019 THE W HELFAND TRUST – FBO SAM

Open-source customer due diligence on WILLIAM FRANKEL & RACHEL FRANKEL TTEE U/A DTD MAY 15, 2019 THE W HELFAND TRUST – FBO SAM, 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

213800OZJ7HDSX9EYW55

Legal jurisdiction

US-NY

Legal form

8888

Registered address

LONDON, GB-LND, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-09-11

Record last updated

2024-09-14