OpenCheckLEI-anchored due diligence on open data

98450081B1B54A859165

RAJESH KUMAR AGARWAL

Registration current

Open-source customer due diligence on RAJESH KUMAR AGARWAL, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
98450081B1B54A859165
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Ranchi, IN-JH, India
Entity status
Active
LEI registration
Issued
LEI first registered
2025-07-25
Record last updated
2026-07-15

Explore

More entities registered in India · This record at GLEIF