9845002F93FFCE04AF39

N K TRADING CO

Open-source customer due diligence on N K TRADING CO, 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

9845002F93FFCE04AF39

Legal jurisdiction

IN

Legal form

Partnership Firm (A0PS)

Registered address

AGRA, IN-UP, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-07-05

Record last updated

2025-07-05