254900VCM2T0XISZ0347

Uniwell Impex

Open-source customer due diligence on Uniwell 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

254900VCM2T0XISZ0347

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

Ludhiana, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-07-18

Record last updated

2025-12-13