OpenCheckLEI-anchored due diligence on open data

98450014BGP69C7N6572

ITESH BORDOLOI

Duplicate record

Open-source customer due diligence on ITESH BORDOLOI, 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
98450014BGP69C7N6572
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
BONGAIGAON, IN-AS, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2024-11-17
Record last updated
2025-02-04
Successor entity
Itesh Bordoloi

Explore

More entities registered in India · This record at GLEIF