894500SOUR1Q5VZ5OR47

SIAH RETAIL INDIA PRIVATE LIMITED

Open-source customer due diligence on SIAH RETAIL INDIA PRIVATE LIMITED, 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

894500SOUR1Q5VZ5OR47

Legal jurisdiction

IN

Legal form

Private Limited Company (YSP9)

Registered address

Andaman and Nicobar Islands, India

Entity status

Active

LEI registration

Issued

LEI first registered

2024-09-18

Record last updated

2025-09-18