984500F72D393DA8F607
RAGHUNATH SINGH THAKUR
Entity ceasedOpen-source customer due diligence on RAGHUNATH SINGH THAKUR, 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
- 984500F72D393DA8F607
- Legal jurisdiction
- IN
- Legal form
- Sole Proprietorship (4QIE)
- Registered address
- Shimla, IN-HP, India
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2024-08-27
- Record last updated
- 2026-02-16