OpenCheckLEI-anchored due diligence on open data

6488471A76XW0ESHJ885

SAMIM AKHTER CHOUDHURY

Registration current

Open-source customer due diligence on SAMIM AKHTER CHOUDHURY, 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
6488471A76XW0ESHJ885
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
SILCHAR, India
Entity status
Active
LEI registration
Issued
LEI first registered
2025-08-20
Record last updated
2025-08-20

Explore

More entities registered in India · This record at GLEIF