213800O4BCPBMQLVX179

THE BHIM SHANKER SHUBKHARAN RUIA 1996 (NO.3) DISCRETIONARY SETTLEMENT

Open-source customer due diligence on THE BHIM SHANKER SHUBKHARAN RUIA 1996 (NO.3) DISCRETIONARY SETTLEMENT, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800O4BCPBMQLVX179

Legal jurisdiction

GB

Legal form

8888

Registered address

MANCHESTER, GB-MAN, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-09-20

Record last updated

2019-03-06