OpenCheckLEI-anchored due diligence on open data

648877J4OZ5M2LN53H11

SUTLEJ LOGISTICS PRIVATE LIMITED

Duplicate record

Open-source customer due diligence on SUTLEJ LOGISTICS 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).

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Legal Entity Identifier
648877J4OZ5M2LN53H11
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
PITHAMPUR, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2025-08-12
Record last updated
2026-01-06
Successor entity
SUTLEJ LOGISTICS PVT LTD

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