OpenCheckLEI-anchored due diligence on open data

6488AGP090CD7Y5J1778

ABHISHEK VIMALCHAND JAIN

Registration current

Open-source customer due diligence on ABHISHEK VIMALCHAND JAIN, 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
6488AGP090CD7Y5J1778
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Mumbai, India
Entity status
Active
LEI registration
Issued
LEI first registered
2026-02-18
Record last updated
2026-02-18

Explore

More entities registered in India · This record at GLEIF