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8945002R5I3793F4B121

TIRUPATI EXIM

Registration lapsed

Open-source customer due diligence on TIRUPATI EXIM, 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
8945002R5I3793F4B121
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
KOLKATA, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-03-02
Record last updated
2025-07-18

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