984500AB87F9C9597520

PAVINDER KUMAR GUPTA

Open-source customer due diligence on PAVINDER KUMAR GUPTA, 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).

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

Legal Entity Identifier

984500AB87F9C9597520

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

Jammu, IN-JK, India

Entity status

Null

LEI registration

Duplicate

LEI first registered

2021-09-08

Record last updated

2025-02-20

Successor entity

PAVINDER KUMAR GUPTA