OpenCheckLEI-anchored due diligence on open data

894500RWIMOWRUBKAA13

LAKSHMI MUTHURAMAN

Duplicate record

Open-source customer due diligence on LAKSHMI MUTHURAMAN, 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).

Run the full OpenCheck

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

Legal Entity Identifier
894500RWIMOWRUBKAA13
Legal jurisdiction
IN
Legal form
8888
Registered address
Virudhunagar, Tamil Nadu, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2019-09-02
Record last updated
2020-08-14
Successor entity
LUXMI IMPEX

Explore

More entities registered in India · This record at GLEIF