549300ENLFAYHAR7D270
Thomas Claugus
Registration annulledOpen-source customer due diligence on Thomas Claugus, 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
- 549300ENLFAYHAR7D270
- Legal jurisdiction
- US-GA
- Legal form
- 8888
- Registered address
- ATLANTA, US-GA, United States
- Entity status
- Null
- LEI registration
- Annulled
- LEI first registered
- 2013-06-12
- Record last updated
- 2025-11-05
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