OpenCheckLEI-anchored due diligence on open data

6488JX0SH980KA654K72

SHRI LAKSHMI RICE MILLS

Registration lapsed

Open-source customer due diligence on SHRI LAKSHMI RICE MILLS, 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
6488JX0SH980KA654K72
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
Dakshin Dinajpur, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-06-02
Record last updated
2025-06-02

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