OpenCheckLEI-anchored due diligence on open data

3358008NFMMQF5HZU686

DABYAN 2023

Entity ceased

Open-source customer due diligence on DABYAN 2023, 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
3358008NFMMQF5HZU686
Legal jurisdiction
IN
Legal form
Special Purpose Vehicle - Trust (8ZLF)
Registered address
MUMBAI, IN-MH, India
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-03-28
Record last updated
2026-06-26

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