OpenCheckLEI-anchored due diligence on open data

648846SK5RYBDR639621

USHA SARAF

Registration current

Open-source customer due diligence on USHA SARAF, 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
648846SK5RYBDR639621
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
NEW JALPAIGURI, India
Entity status
Active
LEI registration
Issued
LEI first registered
2026-02-06
Record last updated
2026-02-06

Explore

More entities registered in India · This record at GLEIF