894500Q4X1PUAVHDH294
ANNAI M SAND
Registration lapsedOpen-source customer due diligence on ANNAI M SAND, 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
- 894500Q4X1PUAVHDH294
- Legal jurisdiction
- IN
- Legal form
- Sole Proprietorship (4QIE)
- Registered address
- Cheranamahadevi, India
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-04-23
- Record last updated
- 2026-04-23