5493008QKWTRY38I3M17
Nicholas J. Athens and Candida M. Athens trustees for the 1996 Nicholas J. Athens and Candida M. Athens Revocable Trust
Registration lapsedOpen-source customer due diligence on Nicholas J. Athens and Candida M. Athens trustees for the 1996 Nicholas J. Athens and Candida M. Athens Revocable Trust, 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
- 5493008QKWTRY38I3M17
- Legal jurisdiction
- US-CA
- Legal form
- 8888
- Registered address
- Atherton, US-CA, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2013-03-28
- Record last updated
- 2023-08-04
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