OpenCheckLEI-anchored due diligence on open data

549300U8IP8Q7Z644879

Trinity Services, Inc.

Registration lapsed

Open-source customer due diligence on Trinity Services, Inc., 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
549300U8IP8Q7Z644879
Legal jurisdiction
US-IL
Legal form
Business Corporation (AZUK)
Registered address
New Lenox, US-IL, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-11-18
Record last updated
2024-04-21

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