254900XB1E7BL9VHX562

SHREE PARMANAND ENTERPRISES

Open-source customer due diligence on SHREE PARMANAND ENTERPRISES, 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

254900XB1E7BL9VHX562

Legal jurisdiction

IN

Legal form

Partnership Firm (A0PS)

Registered address

INDORE, IN-MP, India

Entity status

Active

LEI registration

Issued

LEI first registered

2019-03-29

Record last updated

2026-04-07