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984500F59F60Z5E2C020

GIRDHARI LAL AGRAWAL ( HUF )

Registration lapsed

Open-source customer due diligence on GIRDHARI LAL AGRAWAL ( HUF ), 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
984500F59F60Z5E2C020
Legal jurisdiction
IN
Legal form
8888
Registered address
Delhi, IN-DL, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-02-26
Record last updated
2025-02-26

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