OpenCheckLEI-anchored due diligence on open data

894500K4A7G71J50UI95

MOON INFRAZONE PRIVATE LIMITED

Registration lapsed

Open-source customer due diligence on MOON INFRAZONE 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
894500K4A7G71J50UI95
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
Lucknow, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-06-04
Record last updated
2026-06-04

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