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8945000VED5UFTAFEE22

Amar Tulsiyan

Entity ceased

Open-source customer due diligence on Amar Tulsiyan, 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
8945000VED5UFTAFEE22
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Gorakhpur, India
Entity status
Inactive
LEI registration
Retired
LEI first registered
2025-03-05
Record last updated
2026-05-12

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