OpenCheckLEI-anchored due diligence on open data

254900ZTNF2VJ1WA2K60

K.J. INTERNATIONAL

Duplicate record

Open-source customer due diligence on K.J. INTERNATIONAL, 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
254900ZTNF2VJ1WA2K60
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
Jalandhar, IN-PB, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2019-10-10
Record last updated
2022-03-15
Successor entity
K J INTERNATIONAL

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