335800EB7URCLE6DYL16
JHALANI IMPEX
Registration lapsedOpen-source customer due diligence on JHALANI IMPEX, 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
- 335800EB7URCLE6DYL16
- Legal jurisdiction
- IN
- Legal form
- Partnership Firm (A0PS)
- Registered address
- NEW DELHI, IN-DL, India
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-07-02
- Record last updated
- 2023-07-14