894500TU9B8P4R8U4522

SUNNY DIAMONDS

Open-source customer due diligence on SUNNY DIAMONDS, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

894500TU9B8P4R8U4522

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

ERNAKULAM, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-05-06

Record last updated

2025-07-09