OpenCheckLEI-anchored due diligence on open data

894500D3M78SD99COI37

PASWARA PAPERS LIMITED

Duplicate record

Open-source customer due diligence on PASWARA PAPERS 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
894500D3M78SD99COI37
Legal jurisdiction
IN
Legal form
Public Limited Company (DDKQ)
Registered address
MEERUT, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2019-05-30
Record last updated
2021-10-27
Successor entity
PASWARA PAPERS LIMITED

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