OpenCheckLEI-anchored due diligence on open data

984500CB740AFACB2E41

AMOL ANNASO KANWADE (HUF)

Registration current

Open-source customer due diligence on AMOL ANNASO KANWADE (HUF), 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
984500CB740AFACB2E41
Legal jurisdiction
IN
Legal form
8888
Registered address
Kolhapur, IN-MH, India
Entity status
Active
LEI registration
Issued
LEI first registered
2026-03-12
Record last updated
2026-03-12

Explore

More entities registered in India · This record at GLEIF