OpenCheckLEI-anchored due diligence on open data

335800NMJOFJJGH16W41

MUKUL EXPORTS

Duplicate record

Open-source customer due diligence on MUKUL EXPORTS, 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
335800NMJOFJJGH16W41
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
DELHI, IN-DL, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-08-29
Record last updated
2025-09-05
Successor entity
MUKUL EXPORTS

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