OpenCheckLEI-anchored due diligence on open data

98450049DB0CE2EB9E11

OMKARA PS 17/2021-22 TRUST

Registration lapsed

Open-source customer due diligence on OMKARA PS 17/2021-22 TRUST, 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
98450049DB0CE2EB9E11
Legal jurisdiction
IN
Legal form
Trust (W9FI)
Registered address
Mumbai, IN-MH, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-12-01
Record last updated
2023-12-01

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