OpenCheckLEI-anchored due diligence on open data

984500BCEB8C757C8Q48

RAJESH SAHA

Registration current

Open-source customer due diligence on RAJESH SAHA, 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
984500BCEB8C757C8Q48
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Agartala, India
Entity status
Active
LEI registration
Issued
LEI first registered
2022-11-21
Record last updated
2026-01-14

Explore

More entities registered in India · This record at GLEIF