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8945002MDZ9EABQWLL25

DIAMOND TRADING

Registration current

Open-source customer due diligence on DIAMOND 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).

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Legal Entity Identifier
8945002MDZ9EABQWLL25
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
HALDIA, India
Entity status
Active
LEI registration
Issued
LEI first registered
2026-07-14
Record last updated
2026-07-14

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