OpenCheckLEI-anchored due diligence on open data

6488F71R1U8R3U2F3U52

SAGAR SUDHIR SHAH

Registration current

Open-source customer due diligence on SAGAR SUDHIR SHAH, 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
6488F71R1U8R3U2F3U52
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Satara, India
Entity status
Active
LEI registration
Issued
LEI first registered
2026-06-27
Record last updated
2026-06-27

Explore

More entities registered in India · This record at GLEIF