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984500AFA8A6997F7873

PLAXICO GLOBAL VENTURES

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Open-source customer due diligence on PLAXICO GLOBAL VENTURES, 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
984500AFA8A6997F7873
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
Pune, IN-MH, India
Entity status
Active
LEI registration
Issued
LEI first registered
2023-07-26
Record last updated
2026-04-23

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