6488AZPO0BB207H13954

ASEEM WATTS

Duplicate record

Open-source customer due diligence on ASEEM WATTS, 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: 6488AZPO0BB207H13954
Legal jurisdiction: IN
Legal form: Sole Proprietorship (4QIE)
Registered address: Ludhiana, India
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2025-02-11
Record last updated: 2025-02-12
Successor entity: ASEEM WATTS

Explore

More entities registered in India · This record at GLEIF