OpenCheckLEI-anchored due diligence on open data

984500Y9FAD693605K06

CRESTA BUSINESS INDIA LLP

Registration current

Open-source customer due diligence on CRESTA BUSINESS INDIA 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
984500Y9FAD693605K06
Legal jurisdiction
IN
Legal form
Limited Liability Partnership (U5S6)
Registered address
Rakjot, IN-GJ, India
Entity status
Active
LEI registration
Issued
LEI first registered
2021-08-07
Record last updated
2025-06-08

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