OpenCheckLEI-anchored due diligence on open data

894500CWDKK9GY4SCU17

LIVE DEFTSOFT INFORMATICS PRIVATE LIMITED

Registration lapsed

Open-source customer due diligence on LIVE DEFTSOFT INFORMATICS 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
894500CWDKK9GY4SCU17
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
Mohali, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-06-17
Record last updated
2022-06-24

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