54930041RTUUN74H7W91
Dholakia Trust dated March 22, 2012
Registration lapsedOpen-source customer due diligence on Dholakia Trust dated March 22, 2012, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 54930041RTUUN74H7W91
- Legal jurisdiction
- US-CA
- Legal form
- 8888
- Registered address
- Los Altos, US-CA, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-11-17
- Record last updated
- 2023-10-31
Explore
More entities registered in United States · This record at GLEIF