OpenCheckLEI-anchored due diligence on open data

98450059F6DB8D8DCE64

SUNBEAM DEVELOPERS PRIVATE LIMITED

Registration lapsed

Open-source customer due diligence on SUNBEAM DEVELOPERS PRIVATE LIMITED, 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
98450059F6DB8D8DCE64
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
BOLPUR, IN-WB, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-10-17
Record last updated
2023-10-17

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