335800N97ML3AJ5UB996

ACHIEVE IMPEX

Open-source customer due diligence on ACHIEVE 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).

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

Legal Entity Identifier

335800N97ML3AJ5UB996

Legal jurisdiction

IN

Legal form

Partnership Firm (A0PS)

Registered address

MUMBAI, IN-MH, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-01-07

Record last updated

2026-07-01