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984500A9F11T7CC0D763

NARESH JAGANNATH FADTE

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Open-source customer due diligence on NARESH JAGANNATH FADTE, 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
984500A9F11T7CC0D763
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Ponda, IN-GA, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-04-26
Record last updated
2025-11-13

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