984500904AD4F0C0E355

SHYAMA CLUB AND RESORTS

Open-source customer due diligence on SHYAMA CLUB AND RESORTS, 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

984500904AD4F0C0E355

Legal jurisdiction

IN

Legal form

Partnership Firm (A0PS)

Registered address

Jalaun, IN-UP, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-08-16

Record last updated

2023-08-16