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9845009JA4F7F50A9856

Pendco Group Trust

Registration lapsed

Open-source customer due diligence on Pendco Group Trust, 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
9845009JA4F7F50A9856
Legal jurisdiction
US-FL
Legal form
8888
Registered address
Fernandina Beach, US-FL, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-04-06
Record last updated
2025-04-06

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