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8945009QA6ODFQM8I341

KASHISH COMMODITIES

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Open-source customer due diligence on KASHISH COMMODITIES, 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
8945009QA6ODFQM8I341
Legal jurisdiction
IN
Legal form
8888
Registered address
SRI VIJAYNAGAR, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-07-24
Record last updated
2026-06-10

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