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984500FC5D2ADF6A9209

SHRI HARI FINE GOLD LLP

Registration current

Open-source customer due diligence on SHRI HARI FINE GOLD LLP, 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
984500FC5D2ADF6A9209
Legal jurisdiction
IN
Legal form
Limited Liability Partnership (U5S6)
Registered address
GAYA, IN-BR, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-08-30
Record last updated
2025-08-21

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