OpenCheckLEI-anchored due diligence on open data

9845006BC4C7B6SBF316

MALAXMI PROPERTIES PRIVATE LIMITED

Entity ceased

Open-source customer due diligence on MALAXMI PROPERTIES 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
9845006BC4C7B6SBF316
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
Srikakulam, IN-AP, India
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-08-25
Record last updated
2024-05-16

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