OpenCheckLEI-anchored due diligence on open data

984500D06F7E2FB75004

CHENNURU SUDHEER REDDY

Duplicate record

Open-source customer due diligence on CHENNURU SUDHEER REDDY, 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
984500D06F7E2FB75004
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Bengaluru, IN-KA, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2023-11-29
Record last updated
2025-02-06
Successor entity
CHENNURU SUDHEER REDDY

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