984500FB44F8B1493C09

MOHAN ESTATES

Open-source customer due diligence on MOHAN ESTATES, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

984500FB44F8B1493C09

Legal jurisdiction

IN

Legal form

Partnership Firm (A0PS)

Registered address

Krishna, India

Entity status

Active

LEI registration

Issued

LEI first registered

2023-12-18

Record last updated

2025-12-01