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984500B2B03B1A48Y566

MITHLESH KUMAR MUFATLAL HUF

Registration current

Open-source customer due diligence on MITHLESH KUMAR MUFATLAL HUF, 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
984500B2B03B1A48Y566
Legal jurisdiction
IN
Legal form
8888
Registered address
BARMER, IN-RJ, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-06-07
Record last updated
2026-06-03

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