OpenCheckLEI-anchored due diligence on open data

984500DB5B8AC05E6283

VERGERX

Registration lapsed

Open-source customer due diligence on VERGERX, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
984500DB5B8AC05E6283
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
SILIGURI, IN-WB, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-03-06
Record last updated
2025-03-06

Explore

More entities registered in India · This record at GLEIF