OpenCheckLEI-anchored due diligence on open data

894500UTIZ6I55D8J919

TAXONS CONSULTANTS PRIVATE LIMTED

Registration lapsed

Open-source customer due diligence on TAXONS CONSULTANTS PRIVATE LIMTED, 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
894500UTIZ6I55D8J919
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
NAGPUR, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-01-29
Record last updated
2025-01-29

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