OpenCheckLEI-anchored due diligence on open data

335800GOLTH3X2K62E37

M/S APEX MOTOR ENTERPRISE

Registration current

Open-source customer due diligence on M/S APEX MOTOR ENTERPRISE, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
335800GOLTH3X2K62E37
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
DIMAPUR, IN-NL, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-03-04
Record last updated
2026-03-31

Explore

More entities registered in India · This record at GLEIF