OpenCheckLEI-anchored due diligence on open data

6488BXMS2B91X5R89233

SUBHASH RAMDAYAL GILDA

Registration current

Open-source customer due diligence on SUBHASH RAMDAYAL GILDA, 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
6488BXMS2B91X5R89233
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
BEED, India
Entity status
Active
LEI registration
Issued
LEI first registered
2026-03-26
Record last updated
2026-03-26

Explore

More entities registered in India · This record at GLEIF