9845005F55D1D7F78C59
SANTOSHKUMAR DAGA
Registration lapsedOpen-source customer due diligence on SANTOSHKUMAR DAGA, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 9845005F55D1D7F78C59
- Legal jurisdiction
- IN
- Legal form
- Sole Proprietorship (4QIE)
- Registered address
- Surat, IN-GJ, India
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-11-03
- Record last updated
- 2023-11-03