OpenCheckLEI-anchored due diligence on open data

984500F6BE57FE4A4D63

Sohan Singh

Registration lapsed

Open-source customer due diligence on Sohan Singh, 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
984500F6BE57FE4A4D63
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Jalandhar, IN-PB, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-05-30
Record last updated
2022-02-23

Explore

More entities registered in India · This record at GLEIF