254900IWV92B9E1K2Q96
Trust FBO Jay H. Shah under The Hasu and Hersha Shah 2004 Trust dated August 18, 2004
Registration currentOpen-source customer due diligence on Trust FBO Jay H. Shah under The Hasu and Hersha Shah 2004 Trust dated August 18, 2004, 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
- 254900IWV92B9E1K2Q96
- Legal jurisdiction
- US-PA
- Legal form
- 8888
- Registered address
- Camp Hill, US-PA, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-07-30
- Record last updated
- 2026-07-30
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