894500WU76HFK6I0SQ83

NANDI ENTERPRISES

Open-source customer due diligence on NANDI ENTERPRISES, 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).

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

Legal Entity Identifier

894500WU76HFK6I0SQ83

Legal jurisdiction

IN

Legal form

Partnership Firm (A0PS)

Registered address

ROORKEE, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-05-11

Record last updated

2026-05-11