335800B6KO3XO9IWUB74

PARDEEP KUMAR & CO (DELHI)

Open-source customer due diligence on PARDEEP KUMAR & CO (DELHI), 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

335800B6KO3XO9IWUB74

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

DELHI, IN-DL, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-03-23

Record last updated

2022-03-23