64888V7N8QO06R5K9W16

SWARNAMBA ENTERPRISES

Open-source customer due diligence on SWARNAMBA ENTERPRISES, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

64888V7N8QO06R5K9W16

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

DABASPETE, India

Entity status

Active

LEI registration

Issued

LEI first registered

2026-02-27

Record last updated

2026-02-27