OpenCheckLEI-anchored due diligence on open data

6488N4R7F4ZW9A2A8819

AMBRISH KUMAR

Registration lapsed

Open-source customer due diligence on AMBRISH 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).

Run the full OpenCheck

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

Legal Entity Identifier
6488N4R7F4ZW9A2A8819
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
GURGAON, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-11-07
Record last updated
2024-11-07

Explore

More entities registered in India · This record at GLEIF