6488C0EU5Z8S0154CG54

NARESH KUMAR SUNIL KUMAR

Open-source customer due diligence on NARESH KUMAR SUNIL KUMAR, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

6488C0EU5Z8S0154CG54

Legal jurisdiction

IN

Legal form

Partnership Firm (A0PS)

Registered address

Delhi, India

Entity status

Active

LEI registration

Issued

LEI first registered

2025-08-14

Record last updated

2026-06-16