OpenCheckLEI-anchored due diligence on open data

64883X2F70MSK37GQ516

Annamalaiyar Modern Rice Mill

Pending Transfer

Open-source customer due diligence on Annamalaiyar Modern Rice Mill, 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
64883X2F70MSK37GQ516
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
Thanjavur, India
Entity status
Active
LEI registration
Pending Transfer
LEI first registered
2025-06-27
Record last updated
2025-06-27

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