OpenCheckLEI-anchored due diligence on open data

335800XHUTKHBH8FG960

TITAGARH ENTERPRISES LIMITED

Registration lapsed

Open-source customer due diligence on TITAGARH ENTERPRISES LIMITED, 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
335800XHUTKHBH8FG960
Legal jurisdiction
IN
Legal form
Public Limited Company (DDKQ)
Registered address
KOLKATA, IN-WB, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-03-18
Record last updated
2026-03-18

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