549300FTCIDDKG56PS26

Poon Kee Trust Dated January 18, 2005

Open-source customer due diligence on Poon Kee Trust Dated January 18, 2005, 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

549300FTCIDDKG56PS26

Legal jurisdiction

US-CA

Legal form

8888

Registered address

Atherton, US-CA, United States

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-12-05

Record last updated

2023-08-04