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335800324CFOWH4GPI18

NIKHIL DEBNATH

Registration current

Open-source customer due diligence on NIKHIL DEBNATH, 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
335800324CFOWH4GPI18
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
AGARTALA, India
Entity status
Active
LEI registration
Issued
LEI first registered
2021-07-25
Record last updated
2026-05-06

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