OpenCheckLEI-anchored due diligence on open data

894500SOE4EF8XZIQ305

SOONERIO HOTELS PVT.LTD.

Registration current

Open-source customer due diligence on SOONERIO HOTELS PVT.LTD., 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
894500SOE4EF8XZIQ305
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
SILIGURI, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-09-18
Record last updated
2025-08-09

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