894500BO16F5MB3JWQ70

KAILASH PAMANDAS DHANWANI

Open-source customer due diligence on KAILASH PAMANDAS DHANWANI, 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

894500BO16F5MB3JWQ70

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

AHMEDABAD, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-06-24

Record last updated

2026-06-24