984500AFDCB53B899B26

BALBIR SINGH

Open-source customer due diligence on BALBIR SINGH, 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

984500AFDCB53B899B26

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

Kaithal, IN-HR, India

Entity status

Active

LEI registration

Issued

LEI first registered

2024-05-03

Record last updated

2026-03-04