OpenCheckLEI-anchored due diligence on open data

6488GAYR3A3603GA9650

SACHIN MOHAN

Registration lapsed

Open-source customer due diligence on SACHIN MOHAN, 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
6488GAYR3A3603GA9650
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Delhi, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-06-06
Record last updated
2025-06-06

Explore

More entities registered in India · This record at GLEIF