98450010F399NE46CE55

SANJEEV MONGA

Open-source customer due diligence on SANJEEV MONGA, 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

98450010F399NE46CE55

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

HOSHIARPUR, IN-PB, India

Entity status

Active

LEI registration

Issued

LEI first registered

2024-11-06

Record last updated

2025-11-06