9845003F9049B80AB688

SHREE RAGHAV BULLION LLP

Open-source customer due diligence on SHREE RAGHAV BULLION LLP, 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

9845003F9049B80AB688

Legal jurisdiction

IN

Legal form

Limited Liability Partnership (U5S6)

Registered address

Ahmedabad, IN-GJ, India

Entity status

Active

LEI registration

Issued

LEI first registered

2024-08-07

Record last updated

2026-06-11