6354001KCP4PI6WGHP62

TOUAX RAIL INDIA LIMITED

Registration current

Open-source customer due diligence on TOUAX RAIL INDIA 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: 6354001KCP4PI6WGHP62
Legal jurisdiction: IE
Legal form: Private Company Limited by Shares (MNQ7)
Registered address: Clonee, IE-MH, Ireland
Entity status: Active
LEI registration: Issued
LEI first registered: 2025-06-27
Record last updated: 2026-06-18
Direct parent: TOUAX RAIL LIMITED
Ultimate parent: TOUAX SCA - SGTR - CITE - SGT - CMTE - TAF - SLM TOUAGE INVESTISSEMENTS REUNIES

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