64882DR1V7394D0DKY29

SUNILA SAPRA

Open-source customer due diligence on SUNILA SAPRA, 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

64882DR1V7394D0DKY29

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

Arpora, India

Entity status

Active

LEI registration

Issued

LEI first registered

2025-05-23

Record last updated

2026-05-26