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9845004D7E748DBA5A91

PRADEEP KUMAR AND SONS

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Open-source customer due diligence on PRADEEP KUMAR AND SONS, 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
9845004D7E748DBA5A91
Legal jurisdiction
IN
Legal form
8888
Registered address
Delhi, IN-DL, India
Entity status
Active
LEI registration
Issued
LEI first registered
2022-01-17
Record last updated
2026-01-17

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