984500885AE3GCFEJ304

VEGA SRI GOLD AND DIAMONDS LLP

Open-source customer due diligence on VEGA SRI GOLD AND DIAMONDS LLP, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

984500885AE3GCFEJ304

Legal jurisdiction

IN

Legal form

Limited Liability Partnership (U5S6)

Registered address

Hyderabad, IN-TS, India

Entity status

Null

LEI registration

Duplicate

LEI first registered

2022-06-02

Record last updated

2022-06-15

Successor entity

VEGA JEWELLERS J HILLS LLP