OpenCheckLEI-anchored due diligence on open data

98450050CEAA0FDE5C41

NEXUS DEVELOPERS

Duplicate record

Open-source customer due diligence on NEXUS DEVELOPERS, 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
98450050CEAA0FDE5C41
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
Pune, IN-MH, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2023-06-12
Record last updated
2023-07-25
Successor entity
NEXUS DEVELOPERS

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