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335800KAUR52V4S12W07

SWATI SYNTHETICS

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Open-source customer due diligence on SWATI SYNTHETICS, 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
335800KAUR52V4S12W07
Legal jurisdiction
IN
Legal form
8888
Registered address
SURAT, IN-GJ, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-06-10
Record last updated
2026-06-03

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