OpenCheckLEI-anchored due diligence on open data

984500B1BWCF3F45AA83

SONALI SANDHYA ESTATES LLP

Registration lapsed

Open-source customer due diligence on SONALI SANDHYA ESTATES LLP, 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
984500B1BWCF3F45AA83
Legal jurisdiction
IN
Legal form
Limited Liability Partnership (U5S6)
Registered address
GURGAON, IN-HR, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-09-21
Record last updated
2025-09-21

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