OpenCheckLEI-anchored due diligence on open data

984500C5380E5BD8DD67

EXPORT INTERNATIONAL

Registration lapsed

Open-source customer due diligence on EXPORT INTERNATIONAL, 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
984500C5380E5BD8DD67
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
NADIA, IN-WB, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-03-27
Record last updated
2024-03-27

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