984500F44CAD5D681V38

RAGA LUXURIES PRIVATE LIMITED

Open-source customer due diligence on RAGA LUXURIES PRIVATE LIMITED, 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

984500F44CAD5D681V38

Legal jurisdiction

IN

Legal form

Private Limited Company (YSP9)

Registered address

Firozpur, IN-PB, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-03-23

Record last updated

2024-03-23