OpenCheckLEI-anchored due diligence on open data

984500B2C570DD8E4A02

RAMA GARG

Registration current

Open-source customer due diligence on RAMA GARG, 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 OpenCheck

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

Legal Entity Identifier
984500B2C570DD8E4A02
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Sehore, IN-MP, India
Entity status
Active
LEI registration
Issued
LEI first registered
2021-11-16
Record last updated
2026-04-27

Explore

More entities registered in India · This record at GLEIF