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894500KXUKR1I5431X57

Dev Raj Rangwala

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Open-source customer due diligence on Dev Raj Rangwala, 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).

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Legal Entity Identifier
894500KXUKR1I5431X57
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
North Delhi, India
Entity status
Active
LEI registration
Issued
LEI first registered
2023-12-29
Record last updated
2025-12-19

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