OpenCheckLEI-anchored due diligence on open data

984500955F874DAC7786

PUNDUKURA LEPAKSHI REDDY

Entity ceased

Open-source customer due diligence on PUNDUKURA LEPAKSHI REDDY, 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
984500955F874DAC7786
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Hyderabad, IN-TS, India
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-10-29
Record last updated
2025-07-09

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