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6488WRIIGF732488Q298

AYESHA BINTE AHMED

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Open-source customer due diligence on AYESHA BINTE AHMED, 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).

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Legal Entity Identifier
6488WRIIGF732488Q298
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Bidar, India
Entity status
Active
LEI registration
Issued
LEI first registered
2025-01-08
Record last updated
2026-01-07

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