OpenCheckLEI-anchored due diligence on open data

3358006PIF7N6BAZGC22

LTHE GRATUITY TRUST

Registration lapsed

Open-source customer due diligence on LTHE GRATUITY TRUST, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
3358006PIF7N6BAZGC22
Legal jurisdiction
IN
Legal form
Provident fund / Superannuation fund / Gratuity fund / Insurance Fund (JKJX)
Registered address
MUMBAI, IN-MH, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-11-26
Record last updated
2026-01-23

Explore

More entities registered in India · This record at GLEIF