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894500ON6U9WC0VJOY11

Shri Shyamji Khadhya bhandhar

Registration current

Open-source customer due diligence on Shri Shyamji Khadhya bhandhar, 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
894500ON6U9WC0VJOY11
Legal jurisdiction
IN
Legal form
8888
Registered address
Lakhimpur, India
Entity status
Active
LEI registration
Issued
LEI first registered
2019-08-08
Record last updated
2025-08-27

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