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9845002FBDC08F36FD32

PARAS MAL MEHTA HUF

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Open-source customer due diligence on PARAS MAL MEHTA HUF, 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
9845002FBDC08F36FD32
Legal jurisdiction
IN
Legal form
8888
Registered address
AJMER, IN-RJ, India
Entity status
Active
LEI registration
Issued
LEI first registered
2022-05-04
Record last updated
2026-04-30

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