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98450078M74771E0OP63

RAMASWAMY NAGARAJ

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Open-source customer due diligence on RAMASWAMY NAGARAJ, 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
98450078M74771E0OP63
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Belagavi, IN-KA, India
Entity status
Active
LEI registration
Issued
LEI first registered
2025-07-07
Record last updated
2026-07-04

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