OpenCheckLEI-anchored due diligence on open data

254900AGNOYOEEXAQN33

KUMARAN FILAMENTS PRIVATE LIMITED

Duplicate record

Open-source customer due diligence on KUMARAN FILAMENTS PRIVATE LIMITED, 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
254900AGNOYOEEXAQN33
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
Nagercoil, IN-TN, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2019-01-31
Record last updated
2022-03-14
Successor entity
KUMARAN FILAMENTS PRIVATE LIMITED

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