OpenCheckLEI-anchored due diligence on open data

984500D697D64941DB21

SHIVANU SINGLA

Registration current

Open-source customer due diligence on SHIVANU SINGLA, 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
984500D697D64941DB21
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
PANIPAT, IN-HR, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-07-25
Record last updated
2026-05-28

Explore

More entities registered in India · This record at GLEIF