OpenCheckLEI-anchored due diligence on open data

549300KSRPDV3FNWPC50

V.N. EXPORTS

Duplicate record

Open-source customer due diligence on V.N. EXPORTS, 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
549300KSRPDV3FNWPC50
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
PANIPAT, IN-HR, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-10-30
Record last updated
2024-06-28
Successor entity
NAVEEN LUTHRA

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