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984500A1F6A9F583FE83

D. K. LOGISTICS

Registration lapsed

Open-source customer due diligence on D. K. LOGISTICS, 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
984500A1F6A9F583FE83
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
BAREILLY, IN-UP, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-07-27
Record last updated
2026-07-27

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