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254900MBOYYBKH506054

Shree Kishorijee Trading Co.

Duplicate record

Open-source customer due diligence on Shree Kishorijee Trading Co., 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
254900MBOYYBKH506054
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Kanpur, IN-UP, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2020-12-22
Record last updated
2023-10-06
Successor entity
ATUL KUMAR AGARWAL

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