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64880G50S4EQ86M5NL61

DAGA IMPEX

Registration current

Open-source customer due diligence on DAGA IMPEX, 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
64880G50S4EQ86M5NL61
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
Indore, India
Entity status
Active
LEI registration
Issued
LEI first registered
2025-11-14
Record last updated
2025-11-14

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