OpenCheckLEI-anchored due diligence on open data

9845007992F2B0E57D82

AMIT ENTERPRISE

Registration lapsed

Open-source customer due diligence on AMIT ENTERPRISE, 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
9845007992F2B0E57D82
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
BONGAON, IN-WB, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-05-18
Record last updated
2023-05-18

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