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98450058DD4FXE7C5K03

MEHTA ESTATE

Registration lapsed

Open-source customer due diligence on MEHTA ESTATE, 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
98450058DD4FXE7C5K03
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
CHENNAI, IN-TN, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-09-18
Record last updated
2025-09-18

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