OpenCheckLEI-anchored due diligence on open data

64883TMH3A9F9U83C308

RANDHIR SINGH NAIN

Registration lapsed

Open-source customer due diligence on RANDHIR SINGH NAIN, 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
64883TMH3A9F9U83C308
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
ZIRAKPUR, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-06-30
Record last updated
2025-06-30

Explore

More entities registered in India · This record at GLEIF