894500TBY7EVX3H1U204

DEV VASWANI

Open-source customer due diligence on DEV VASWANI, 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

894500TBY7EVX3H1U204

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

UDAIPUR, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-08-01

Record last updated

2026-08-01