984500AE5E1F52B86D07

SIDDHARTH JAIN

Duplicate record

Open-source customer due diligence on SIDDHARTH JAIN, 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: 984500AE5E1F52B86D07
Legal jurisdiction: IN
Legal form: Sole Proprietorship (4QIE)
Registered address: KHANDWA, IN-MP, India
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2024-06-14
Record last updated: 2025-02-04
Successor entity: SIDDHARTH JAIN

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