984500B2B752B7AFA017

M/S SUBHASH TRADING

Open-source customer due diligence on M/S SUBHASH TRADING, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

984500B2B752B7AFA017

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

TEZPUR, IN-AS, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-06-19

Record last updated

2024-06-19