33580095HOVFJFFYOU98

RAGHWAN TEXTILES

Open-source customer due diligence on RAGHWAN TEXTILES, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

33580095HOVFJFFYOU98

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

PANIPAT, IN-HR, India

Entity status

Active

LEI registration

Issued

LEI first registered

2025-05-19

Record last updated

2026-05-18