OpenCheckLEI-anchored due diligence on open data

984500R84EECC0057107

SCOOTERS INDIA LIMITED EMPLOYEES PROVIDENT FUND TRUST

Registration lapsed

Open-source customer due diligence on SCOOTERS INDIA LIMITED EMPLOYEES PROVIDENT FUND TRUST, 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
984500R84EECC0057107
Legal jurisdiction
IN
Legal form
Trust (W9FI)
Registered address
LUCKNOW, IN-UP, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-12-27
Record last updated
2022-12-27

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