984500E9D6F0BBZ90237

THE CENTRAL FINANCIAL CREDIT AND INVESTMENT CO OPERATIVE INDIA LTD

Open-source customer due diligence on THE CENTRAL FINANCIAL CREDIT AND INVESTMENT CO OPERATIVE INDIA LTD, 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

984500E9D6F0BBZ90237

Legal jurisdiction

IN

Legal form

8888

Registered address

KOTTAYAM, IN-KL, India

Entity status

Active

LEI registration

Issued

LEI first registered

2025-05-15

Record last updated

2026-04-16