OpenCheckLEI-anchored due diligence on open data

8945003LBQE4FZ5NJO93

SHREE LEATHER

Registration lapsed

Open-source customer due diligence on SHREE LEATHER, 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
8945003LBQE4FZ5NJO93
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
TAMILNADU, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-12-26
Record last updated
2023-12-26

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