3358003O1A3X4ILYF898
ANUSHKA TIMBERS
Entity ceasedOpen-source customer due diligence on ANUSHKA TIMBERS, 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
- 3358003O1A3X4ILYF898
- Legal jurisdiction
- IN
- Legal form
- Sole Proprietorship (4QIE)
- Registered address
- SHENKOTTAI, IN-TN, India
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-12-28
- Record last updated
- 2026-06-26