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984500BE5A0C69E64197

BIMAL KUMAR SEKSARIA

Registration lapsed

Open-source customer due diligence on BIMAL KUMAR SEKSARIA, 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
984500BE5A0C69E64197
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Durg, IN-CG, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-09-02
Record last updated
2025-09-02

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