OpenCheckLEI-anchored due diligence on open data

894500AX8OVKJJOK2490

RIDDHIMA JEWELS

Registration lapsed

Open-source customer due diligence on RIDDHIMA JEWELS, 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
894500AX8OVKJJOK2490
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
KANPUR, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-07-03
Record last updated
2026-07-03

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