OpenCheckLEI-anchored due diligence on open data

648823ZHO4R6M82O6W15

MUKESH SUTARIYA (HUF)

Registration current

Open-source customer due diligence on MUKESH SUTARIYA (HUF), 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
648823ZHO4R6M82O6W15
Legal jurisdiction
IN
Legal form
8888
Registered address
Bhilwara, India
Entity status
Active
LEI registration
Issued
LEI first registered
2026-07-10
Record last updated
2026-07-10

Explore

More entities registered in India · This record at GLEIF