335800OF9TAQTWO3AM78

AVI RAMESHKUMAR GUPTA

Open-source customer due diligence on AVI RAMESHKUMAR GUPTA, 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

335800OF9TAQTWO3AM78

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

KACHCHH, IN-GJ, India

Entity status

Active

LEI registration

Issued

LEI first registered

2022-06-27

Record last updated

2026-06-15