6488TS55D839TX68ZS88

LAKHOTIA OVERSEAS PRIVATE LIMITED

Open-source customer due diligence on LAKHOTIA OVERSEAS PRIVATE LIMITED, 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

6488TS55D839TX68ZS88

Legal jurisdiction

IN

Legal form

Private Limited Company (YSP9)

Registered address

NEW DELHI, India

Entity status

Active

LEI registration

Issued

LEI first registered

2024-10-18

Record last updated

2025-10-14