OpenCheckLEI-anchored due diligence on open data

6488XZ1YE3Q32X5B6430

ANKIT SETH

Registration current

Open-source customer due diligence on ANKIT SETH, 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
6488XZ1YE3Q32X5B6430
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
New Delhi, India
Entity status
Active
LEI registration
Issued
LEI first registered
2025-11-29
Record last updated
2025-11-29

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