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894500XZXCAHK4XB4E88

srihari venkateswara paper mill Private limited

Duplicate record

Open-source customer due diligence on srihari venkateswara paper mill Private limited, 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
894500XZXCAHK4XB4E88
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
Sivakasi, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2020-03-18
Record last updated
2021-03-19
Successor entity
SRI HARI VENKATESWARA PAPER MILLS PRIVATE LIMITED

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