OpenCheckLEI-anchored due diligence on open data

335800PDDPUDLD8ZPZ51

M R CARPETS

Registration lapsed

Open-source customer due diligence on M R CARPETS, 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
335800PDDPUDLD8ZPZ51
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
MUMBAI, IN-MH, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-02-08
Record last updated
2021-02-08

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