OpenCheckLEI-anchored due diligence on open data

648803A1QRR17B9W0U37

NIKHIL SWAMI DAD

Registration current

Open-source customer due diligence on NIKHIL SWAMI DAD, 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).

Run the full OpenCheck

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

Legal Entity Identifier
648803A1QRR17B9W0U37
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Bhilwara, India
Entity status
Active
LEI registration
Issued
LEI first registered
2025-04-17
Record last updated
2026-03-19

Explore

More entities registered in India · This record at GLEIF