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3358004ZEPKF33ZH1R72

DESU VEERAIAH SONS

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Open-source customer due diligence on DESU VEERAIAH SONS, 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
3358004ZEPKF33ZH1R72
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
ONGOLE, IN-AP, India
Entity status
Active
LEI registration
Issued
LEI first registered
2022-11-14
Record last updated
2025-11-24

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