OpenCheckLEI-anchored due diligence on open data

335800MXL4SBTJO9VU52

TC-ONE REALTORS AND DEVELOPERS LLP

Registration lapsed

Open-source customer due diligence on TC-ONE REALTORS AND DEVELOPERS LLP, 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
335800MXL4SBTJO9VU52
Legal jurisdiction
IN
Legal form
Limited Liability Partnership (U5S6)
Registered address
KOZHIKODE, IN-KL, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-05-02
Record last updated
2025-05-02

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