33580058I881LL7IIN88

SANTOKH SINGH AWTAR SINGH

Open-source customer due diligence on SANTOKH SINGH AWTAR SINGH, 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

33580058I881LL7IIN88

Legal jurisdiction

IN

Legal form

Partnership Firm (A0PS)

Registered address

BURHANPUR, IN-MP, India

Entity status

Active

LEI registration

Issued

LEI first registered

2022-03-08

Record last updated

2026-01-14