OpenCheckLEI-anchored due diligence on open data

3358009SXJUFKJL9OB23

MANGAL CARPETS

Registration lapsed

Open-source customer due diligence on MANGAL CARPETS, 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
3358009SXJUFKJL9OB23
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
MIRZAPUR, IN-UP, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-06-27
Record last updated
2021-05-12

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