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254900H2JI0NN8SHRY40

SMMS TRUST

Registration current

Open-source customer due diligence on SMMS 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
254900H2JI0NN8SHRY40
Legal jurisdiction
IN
Legal form
Trust (W9FI)
Registered address
New Delhi, IN-DL, India
Entity status
Active
LEI registration
Issued
LEI first registered
2022-03-10
Record last updated
2026-03-05

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