335800D3ZYDCXBS5B987
MAA SANTOSHI TIMBER
Registration annulledOpen-source customer due diligence on MAA SANTOSHI TIMBER, 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
- 335800D3ZYDCXBS5B987
- Legal jurisdiction
- IN
- Legal form
- Sole Proprietorship (4QIE)
- Registered address
- GANDHIDHAM, IN-GJ, India
- Entity status
- Null
- LEI registration
- Annulled
- LEI first registered
- 2024-08-19
- Record last updated
- 2024-08-19