OpenCheckLEI-anchored due diligence on open data

984500XDF4EA4502F995

ELSHADDAI CHARITABLE TRUST

Registration lapsed

Open-source customer due diligence on ELSHADDAI CHARITABLE 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
984500XDF4EA4502F995
Legal jurisdiction
IN
Legal form
Trust (W9FI)
Registered address
Vijayawada, IN-AP, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-05-24
Record last updated
2024-05-24

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