OpenCheckLEI-anchored due diligence on open data

98450071X3BEC442FE51

SUJANA CONSTRUCTIONS

Registration lapsed

Open-source customer due diligence on SUJANA CONSTRUCTIONS, 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
98450071X3BEC442FE51
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
WARANGAL, IN-TS, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-05-25
Record last updated
2023-05-25

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