98450089CE599DC42D09
DINESH KUMAR SOMANI
Registration lapsedOpen-source customer due diligence on DINESH KUMAR SOMANI, 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
- 98450089CE599DC42D09
- Legal jurisdiction
- IN
- Legal form
- Sole Proprietorship (4QIE)
- Registered address
- MUMBAI, India
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-02-05
- Record last updated
- 2022-02-23