OpenCheckLEI-anchored due diligence on open data

335800AY16KXTICD5481

EMAM KHAN KATHER ARIF

Registration current

Open-source customer due diligence on EMAM KHAN KATHER ARIF, 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).

Run the full OpenCheck

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

Legal Entity Identifier
335800AY16KXTICD5481
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
CHENNAI, IN-TN, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-11-04
Record last updated
2025-11-08

Explore

More entities registered in India · This record at GLEIF