OpenCheckLEI-anchored due diligence on open data

894500SDLWN4MRY5WY72

BN SINGH & CO

Entity ceased

Open-source customer due diligence on BN SINGH & CO, 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
894500SDLWN4MRY5WY72
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
Dibrugarh, Assam,, India
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-09-04
Record last updated
2024-09-03

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