549300E4ETUDCXXKVC29
Kenneth Alfen Irrev 2004 TR FBO Amy Alfen Special Needs TR
Registration lapsedOpen-source customer due diligence on Kenneth Alfen Irrev 2004 TR FBO Amy Alfen Special Needs TR, 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
- 549300E4ETUDCXXKVC29
- Legal jurisdiction
- US-MI
- Legal form
- 8888
- Registered address
- Commerce Charter Township, US-MI, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-07-01
- Record last updated
- 2023-08-04
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