OpenCheckLEI-anchored due diligence on open data

6488V8R06L5ZG53S4E45

NL ENGINEERS AND TRADERS

Registration lapsed

Open-source customer due diligence on NL ENGINEERS AND TRADERS, 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
6488V8R06L5ZG53S4E45
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
Thane, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-07-09
Record last updated
2025-07-09

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