OpenCheckLEI-anchored due diligence on open data

894500AZV132AEWQR770

NAMAZCO TRADES & EXPORTS PRIVATE LIMITED

Registration current

Open-source customer due diligence on NAMAZCO TRADES & EXPORTS PRIVATE LIMITED, 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
894500AZV132AEWQR770
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
Kannur, India
Entity status
Active
LEI registration
Issued
LEI first registered
2021-03-26
Record last updated
2026-06-29

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