OpenCheckLEI-anchored due diligence on open data

98450053C79703D81485

AVANTHIKA CHARITABLE TRUST

Registration lapsed

Open-source customer due diligence on AVANTHIKA CHARITABLE 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
98450053C79703D81485
Legal jurisdiction
IN
Legal form
Trust (W9FI)
Registered address
Karimnagar, IN-TS, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-12-22
Record last updated
2023-12-22

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