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64882UE42TW83YP52Y08

YOGESH SWAMI

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Open-source customer due diligence on YOGESH SWAMI, 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
64882UE42TW83YP52Y08
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Jaipur, India
Entity status
Active
LEI registration
Issued
LEI first registered
2026-02-09
Record last updated
2026-02-09

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