5493008M9Q7CVRO1W221
Allen L Guin Jr Irrev Trust Dated 9/12/2003 FBO Cherri M Guin
Registration lapsedOpen-source customer due diligence on Allen L Guin Jr Irrev Trust Dated 9/12/2003 FBO Cherri M Guin, 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
- 5493008M9Q7CVRO1W221
- Legal jurisdiction
- US-NC
- Legal form
- 8888
- Registered address
- Charlotte, US-NC, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-01-11
- Record last updated
- 2023-08-04
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