89450091Y6LIN7JI4224

ESSEM COMPLIANCE SOLUTIONS PVT. LTD.

Open-source customer due diligence on ESSEM COMPLIANCE SOLUTIONS PVT. LTD., 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

89450091Y6LIN7JI4224

Legal jurisdiction

IN

Legal form

Private Limited Company (YSP9)

Registered address

Nagpur, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-12-05

Record last updated

2021-12-05