9845005D477FZ78VA495

SHIV TIMBER INDUSTRIES

Open-source customer due diligence on SHIV TIMBER INDUSTRIES, 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

9845005D477FZ78VA495

Legal jurisdiction

IN

Legal form

Partnership Firm (A0PS)

Registered address

Tirunelveli, IN-TN, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-03-14

Record last updated

2023-03-14