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984500RE70B11E415476

RAMESH KUMAR SACHDEVA

Registration lapsed

Open-source customer due diligence on RAMESH KUMAR SACHDEVA, 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
984500RE70B11E415476
Legal jurisdiction
IN
Legal form
8888
Registered address
Kaithal, IN-HR, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-04
Record last updated
2026-06-15

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