OpenCheckLEI-anchored due diligence on open data

98450095Q9CB3CG8B528

BISHESH KUMAR VERMA

Registration current

Open-source customer due diligence on BISHESH KUMAR VERMA, 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
98450095Q9CB3CG8B528
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Purnea, IN-BR, India
Entity status
Active
LEI registration
Issued
LEI first registered
2025-06-24
Record last updated
2026-04-27

Explore

More entities registered in India · This record at GLEIF