OpenCheckLEI-anchored due diligence on open data

984500F80C46Q594FD30

SEEMA SEHGAL

Registration lapsed

Open-source customer due diligence on SEEMA SEHGAL, 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
984500F80C46Q594FD30
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
KAROL BAGH, NEW DELHI, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-07-22
Record last updated
2022-02-23

Explore

More entities registered in India · This record at GLEIF