OpenCheckLEI-anchored due diligence on open data

9845006CB7DFA62F0C33

VASU TANEJA

Registration lapsed

Open-source customer due diligence on VASU TANEJA, 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
9845006CB7DFA62F0C33
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Panipat, IN-HR, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-04-28
Record last updated
2023-04-28

Explore

More entities registered in India · This record at GLEIF