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9845001D709F61D9HF02

Somnath Gulmire

Registration lapsed

Open-source customer due diligence on Somnath Gulmire, 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
9845001D709F61D9HF02
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
SANGOLA, IN-MH, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-07-10
Record last updated
2026-07-10

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