OpenCheckLEI-anchored due diligence on open data

9845008B6A65FBDA6966

INNOVATIVE MICROFINANCE FOR POVERTY ALLEVIATION AND COMMUNITY TRANSFORMATION

Registration lapsed

Open-source customer due diligence on INNOVATIVE MICROFINANCE FOR POVERTY ALLEVIATION AND COMMUNITY TRANSFORMATION, 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
9845008B6A65FBDA6966
Legal jurisdiction
IN
Legal form
Company Limited by Guarantee (DW2W)
Registered address
CHENNAI, IN-TN, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-04-28
Record last updated
2023-04-28

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