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64882S4WI1XAS489P752

SHUBHAM KATARIA

Duplicate record

Open-source customer due diligence on SHUBHAM KATARIA, 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
64882S4WI1XAS489P752
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Hyderabad, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2026-01-07
Record last updated
2026-03-27
Successor entity
SHUBHAM KATARIA

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