894500PT8AI1JEWEBU37
SANJAY BHUPENDRABHAI MODI
Registration currentOpen-source customer due diligence on SANJAY BHUPENDRABHAI MODI, 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
- 894500PT8AI1JEWEBU37
- Legal jurisdiction
- IN
- Legal form
- Sole Proprietorship (4QIE)
- Registered address
- Surat, India
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-08-11
- Record last updated
- 2026-06-28