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9845005D5478I68FGO86

M/S SHREE SAGARACHAKRAVARTI HINDULIDA VARGA S H G T KUSHTAGI

Registration lapsed

Open-source customer due diligence on M/S SHREE SAGARACHAKRAVARTI HINDULIDA VARGA S H G T KUSHTAGI, 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
9845005D5478I68FGO86
Legal jurisdiction
IN
Legal form
Trust (W9FI)
Registered address
KUSHTAGI, IN-KA, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-12-30
Record last updated
2024-12-30

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