OpenCheckLEI-anchored due diligence on open data

894500G2H2BLEC9KS412

G M Enterprise

Duplicate record

Open-source customer due diligence on G M Enterprise, 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
894500G2H2BLEC9KS412
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Bongaon North 24 Parganas, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2022-10-02
Record last updated
2025-07-09
Successor entity
G.M.ENTERPRISE

Explore

More entities registered in India · This record at GLEIF