OpenCheckLEI-anchored due diligence on open data

9845008F944A9F0F4447

MULTITEC AIDS PVT.LTD.

Registration lapsed

Open-source customer due diligence on MULTITEC AIDS PVT.LTD., 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
9845008F944A9F0F4447
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
NEW DEHLI, IN-DL, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-06
Record last updated
2022-02-23

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