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894500WUNT4QH4HNRE51

ICD Cargo Movers

Registration current

Open-source customer due diligence on ICD Cargo Movers, 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
894500WUNT4QH4HNRE51
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Baroi Mundra, India
Entity status
Active
LEI registration
Issued
LEI first registered
2025-05-08
Record last updated
2026-03-25

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