OpenCheckLEI-anchored due diligence on open data

33580081ILPQYKAE4U60

M/S MOTI INDUSTRIES

Registration lapsed

Open-source customer due diligence on M/S MOTI INDUSTRIES, 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
33580081ILPQYKAE4U60
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
RAJKOT, IN-GJ, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-11-21
Record last updated
2025-03-20

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