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64880N26SCD7M4Q3T159

SHIRISH GANPAT DESAI

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Open-source customer due diligence on SHIRISH GANPAT DESAI, 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
64880N26SCD7M4Q3T159
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
PONDA, India
Entity status
Active
LEI registration
Issued
LEI first registered
2026-04-29
Record last updated
2026-06-03

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