OpenCheckLEI-anchored due diligence on open data

64887D2LBCEZ26D69434

HOTEL FOUNTAIN

Registration lapsed

Open-source customer due diligence on HOTEL FOUNTAIN, 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
64887D2LBCEZ26D69434
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
THANE, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-12-12
Record last updated
2024-12-12

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