OpenCheckLEI-anchored due diligence on open data

9845001FDG03FEB8D719

S B VENTURES

Registration lapsed

Open-source customer due diligence on S B VENTURES, 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
9845001FDG03FEB8D719
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
RAJAHMUNDRY, IN-AP, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-04-05
Record last updated
2026-04-05

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