OpenCheckLEI-anchored due diligence on open data

984500CD1B4B93C4E436

BALYAM

Registration lapsed

Open-source customer due diligence on BALYAM, 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
984500CD1B4B93C4E436
Legal jurisdiction
IN
Legal form
8888
Registered address
HYDERABAD, IN-TS, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-06-13
Record last updated
2026-06-13

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