3358007RW62F8C3KMM83

A.GEERI PAI GOLD & DIAMONDS

Open-source customer due diligence on A.GEERI PAI GOLD & DIAMONDS, 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

3358007RW62F8C3KMM83

Legal jurisdiction

IN

Legal form

Partnership Firm (A0PS)

Registered address

COCHIN, IN-KL, India

Entity status

Active

LEI registration

Issued

LEI first registered

2019-12-26

Record last updated

2025-11-04