549300XSQ8TN0PNR1B81

Ahmad and Victoria Shams Revocable Trust of 1999

Open-source customer due diligence on Ahmad and Victoria Shams Revocable Trust of 1999, 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

549300XSQ8TN0PNR1B81

Legal jurisdiction

US-CA

Legal form

8888

Registered address

Thousand Oaks, US-CA, United States

Entity status

Active

LEI registration

Lapsed

LEI first registered

2013-03-26

Record last updated

2023-08-04