OpenCheckLEI-anchored due diligence on open data

894500BX9V8NTDIJQS11

TRINITY GOLD

Registration current

Open-source customer due diligence on TRINITY GOLD, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
894500BX9V8NTDIJQS11
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
Thrissur, India
Entity status
Active
LEI registration
Issued
LEI first registered
2022-09-16
Record last updated
2025-08-03

Explore

More entities registered in India · This record at GLEIF