894500OR1F03AK4J1Z03

Kasee traders

Open-source customer due diligence on Kasee traders, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

894500OR1F03AK4J1Z03

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

Trichy, India

Entity status

Active

LEI registration

Issued

LEI first registered

2025-12-04

Record last updated

2025-12-04