335800FP5UFKTXO5CP32
BANSHEE 06 2025
Registration lapsedOpen-source customer due diligence on BANSHEE 06 2025, 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
- 335800FP5UFKTXO5CP32
- Legal jurisdiction
- IN
- Legal form
- Special Purpose Vehicle - Trust (8ZLF)
- Registered address
- MUMBAI, IN-MH, India
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-06-11
- Record last updated
- 2025-06-11