6488GU80MQQ6KC981806
M/S SHUBHAM TRADING
Registration lapsedOpen-source customer due diligence on M/S SHUBHAM TRADING, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 6488GU80MQQ6KC981806
- Legal jurisdiction
- IN
- Legal form
- Partnership Firm (A0PS)
- Registered address
- KHAGARIA, India
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-05-20
- Record last updated
- 2025-05-20