984500F06B65ES083U57

MITESHKUMAR SURENDRAKUMAR HALANI

Open-source customer due diligence on MITESHKUMAR SURENDRAKUMAR HALANI, 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

984500F06B65ES083U57

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

Ahmedabad, IN-GJ, India

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-07-22

Record last updated

2024-07-10