9845003DTA1E9C6C0B48

SHYAM LAL AGRAWAL

Open-source customer due diligence on SHYAM LAL AGRAWAL, 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

9845003DTA1E9C6C0B48

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

Raipur, IN-CG, India

Entity status

Null

LEI registration

Duplicate

LEI first registered

2022-03-16

Record last updated

2024-12-17

Successor entity

SHYAM LAL AGRAWAL