64882K0A8649PS9UAB16
A K AGARWAL
Registration currentOpen-source customer due diligence on A K AGARWAL, 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
- 64882K0A8649PS9UAB16
- Legal jurisdiction
- IN
- Legal form
- Sole Proprietorship (4QIE)
- Registered address
- Ahmedabad, India
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-02-12
- Record last updated
- 2026-02-12
What can be known
India (unverified draft)
Who may look up the beneficial owners of companies in India is not yet recorded here. OpenCheck reads Ministry of Corporate Affairs — Company Master Data (India) for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.