549300H36GUB5U27D833

INDIA INTERNATIONAL LEGACY

Open-source customer due diligence on INDIA INTERNATIONAL LEGACY, 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

549300H36GUB5U27D833

Legal jurisdiction

IN

Legal form

Partnership Firm (A0PS)

Registered address

MORADABAD, IN-UP, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-08-06

Record last updated

2023-07-31