98450061C52DC0A08F39
INDER KUMAR MEHTA
Duplicate recordOpen-source customer due diligence on INDER KUMAR MEHTA, 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
- 98450061C52DC0A08F39
- Legal jurisdiction
- IN
- Legal form
- Sole Proprietorship (4QIE)
- Registered address
- SIRSA, IN-HR, India
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2022-09-27
- Record last updated
- 2025-02-17
- Successor entity
- INDER KUMAR MEHTA