984500PE6055FC4B4D88

VINOD KUMAR GARG

Open-source customer due diligence on VINOD KUMAR GARG, 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

984500PE6055FC4B4D88

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

Aligarh, IN-UP, India

Entity status

Null

LEI registration

Duplicate

LEI first registered

2021-09-30

Record last updated

2025-02-05

Successor entity

VINOD KUMAR GARG