OpenCheckLEI-anchored due diligence on open data

64885K7KY7FL9YA31714

CARD EXPERTISE INDIA PRIVATE LIMITED

Registration lapsed

Open-source customer due diligence on CARD EXPERTISE INDIA PRIVATE 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
64885K7KY7FL9YA31714
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
NOIDA, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-12-06
Record last updated
2024-12-06

Explore

More entities registered in India · This record at GLEIF