894500WJVSOZSFE3YM14

SHREE MAHALAXMI MERCANTILE CO OP BANK LTD

Open-source customer due diligence on SHREE MAHALAXMI MERCANTILE CO OP BANK LTD, 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

894500WJVSOZSFE3YM14

Legal jurisdiction

IN

Legal form

Public Limited Company (DDKQ)

Registered address

DABHOI, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-03-20

Record last updated

2024-03-20