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9845003979EE0JD2B021

OMEGA TRADE LINKS

Registration lapsed

Open-source customer due diligence on OMEGA TRADE LINKS, 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
9845003979EE0JD2B021
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
Kozhikode, IN-KL, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-06-01
Record last updated
2026-06-01

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