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98450050CF3DDI2C4892

Ketan Traders

Registration current

Open-source customer due diligence on Ketan Traders, 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
98450050CF3DDI2C4892
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
DEOLA, IN-MH, India
Entity status
Active
LEI registration
Issued
LEI first registered
2026-02-16
Record last updated
2026-02-16

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