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335800S47MBFBIF9QA23

MAHAVIR COAL TRADERS

Registration lapsed

Open-source customer due diligence on MAHAVIR COAL TRADERS, 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
335800S47MBFBIF9QA23
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
KAPURTHALA, IN-PB, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-03-20
Record last updated
2025-04-08

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