OpenCheckLEI-anchored due diligence on open data

64882P6KV4J6J8T7B986

SIYARAM EXIM LIMITED

Registration current

Open-source customer due diligence on SIYARAM EXIM LIMITED, 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
64882P6KV4J6J8T7B986
Legal jurisdiction
IN
Legal form
Public Limited Company (DDKQ)
Registered address
DEWAS, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-10-25
Record last updated
2025-08-27

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