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64882GI4D160QTP8S080

LALIT KUMAR AGRAWAL

Registration lapsed

Open-source customer due diligence on LALIT KUMAR AGRAWAL, 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
64882GI4D160QTP8S080
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Bilaspur, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-07-30
Record last updated
2026-07-31

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