9845009AD0AP1UFB4118
SHIV KUMAR
Registration lapsedOpen-source customer due diligence on SHIV KUMAR, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 9845009AD0AP1UFB4118
- Legal jurisdiction
- IN
- Legal form
- Sole Proprietorship (4QIE)
- Registered address
- Amritsar, IN-PB, India
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-11-21
- Record last updated
- 2024-11-21