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98450070B3AE1MA14988

UTTAM KUMAR JAIN

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Open-source customer due diligence on UTTAM KUMAR JAIN, 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
98450070B3AE1MA14988
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
Kondagaon, IN-CG, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-09-12
Record last updated
2025-09-15

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