9845006D814E39ET2E19
SURESH LADHURAMJI RAWAL
Duplicate recordOpen-source customer due diligence on SURESH LADHURAMJI RAWAL, 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
- 9845006D814E39ET2E19
- Legal jurisdiction
- IN
- Legal form
- Sole Proprietorship (4QIE)
- Registered address
- Mumbai, India
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2020-12-24
- Record last updated
- 2023-08-31
- Successor entity
- NAKODA JEWELS