984500CD4FAC2BFEFB95

INTER GEMS

Open-source customer due diligence on INTER GEMS, 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

984500CD4FAC2BFEFB95

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

MAHARASHTRA, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-03-18

Record last updated

2022-02-23