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984500C5D383DEU72C54

SHANTI DEVI CHARITABLE TRUST

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Open-source customer due diligence on SHANTI DEVI CHARITABLE TRUST, 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
984500C5D383DEU72C54
Legal jurisdiction
IN
Legal form
8888
Registered address
New Delhi, IN-DL, India
Entity status
Active
LEI registration
Issued
LEI first registered
2019-06-26
Record last updated
2026-06-24

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