6488MV2B8X41X0KG1256

SUJIT ARYA

Open-source customer due diligence on SUJIT ARYA, 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

6488MV2B8X41X0KG1256

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

Kolkata, India

Entity status

Active

LEI registration

Issued

LEI first registered

2025-06-13

Record last updated

2026-06-13