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5493006OBSUA77FMJK28

Dale R. Hughes, Anthony J. Horn and William H. Whitmire as Trustees of the North Cleveland Church of God

Registration lapsed

Open-source customer due diligence on Dale R. Hughes, Anthony J. Horn and William H. Whitmire as Trustees of the North Cleveland Church of God, 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
5493006OBSUA77FMJK28
Legal jurisdiction
US-TN
Legal form
8888
Registered address
Cleveland, US-TN, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-05-20
Record last updated
2023-08-04

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