OpenCheckLEI-anchored due diligence on open data

894500U4WAN7XLICUI11

SACHIN MANHARBHAI PATEL

Duplicate record

Open-source customer due diligence on SACHIN MANHARBHAI PATEL, 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
894500U4WAN7XLICUI11
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Vadodara, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2025-07-31
Record last updated
2025-12-16
Successor entity
SACHIN MANHARBHAI PATEL

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