254900CN85RLLF23ED83

BANSAL IMPEX

Open-source customer due diligence on BANSAL IMPEX, 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

254900CN85RLLF23ED83

Legal jurisdiction

IN

Legal form

One Person Company (I47Z)

Registered address

Ahmedabad, IN-GJ, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-11-27

Record last updated

2023-12-05