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984500D774NEAC517C11

SHRI SAI RAJ FOUNDATION

Registration lapsed

Open-source customer due diligence on SHRI SAI RAJ FOUNDATION, 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
984500D774NEAC517C11
Legal jurisdiction
IN
Legal form
8888
Registered address
AHMADNAGAR, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-07-04
Record last updated
2023-07-04

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