OpenCheckLEI-anchored due diligence on open data

894500HNAC2G2AESNF19

SHREE INDUSTRIES

Registration current

Open-source customer due diligence on SHREE INDUSTRIES, 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
894500HNAC2G2AESNF19
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
GULBARGA, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-07-04
Record last updated
2026-02-07

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