OpenCheckLEI-anchored due diligence on open data

335800TT7PM3GGP91D63

MINIVEL SERVICES LLP

Entity ceased

Open-source customer due diligence on MINIVEL SERVICES 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
335800TT7PM3GGP91D63
Legal jurisdiction
IN
Legal form
Limited Liability Partnership (U5S6)
Registered address
VASAI, IN-MH, India
Entity status
Inactive
LEI registration
Retired
LEI first registered
2025-05-31
Record last updated
2026-06-26

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