894500JNI0LIGK66IZ88

Cheema Educational And Charitable Trust

Open-source customer due diligence on Cheema Educational And Charitable Trust, 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

894500JNI0LIGK66IZ88

Legal jurisdiction

IN

Legal form

Trust (W9FI)

Registered address

Mohali, Punjab, India

Entity status

Active

LEI registration

Issued

LEI first registered

2024-07-01

Record last updated

2026-05-18