98450014E5F9FE5GF378

DVP COMMODITY EXPORT PRIVATE LIMITED

Open-source customer due diligence on DVP COMMODITY EXPORT 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

98450014E5F9FE5GF378

Legal jurisdiction

IN

Legal form

Private Limited Company (YSP9)

Registered address

Solapur, IN-MH, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-05-05

Record last updated

2024-05-05