9845004FFBD084746D63
DEEPAK KUMAR MODI (HUF)
Registration currentOpen-source customer due diligence on DEEPAK KUMAR MODI (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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 9845004FFBD084746D63
- Legal jurisdiction
- IN
- Legal form
- 8888
- Registered address
- SAMASTIPUR, IN-BR, India
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-12-31
- Record last updated
- 2025-12-31