OpenCheckLEI-anchored due diligence on open data

9845002B15QBBK47AE52

MANJINDER SINGH

Duplicate record

Open-source customer due diligence on MANJINDER SINGH, 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).

Run the full OpenCheck

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

Legal Entity Identifier
9845002B15QBBK47AE52
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Ludhiana, IN-PB, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2022-07-30
Record last updated
2025-02-18
Successor entity
CITIZEN EXPORTS

Explore

More entities registered in India · This record at GLEIF