OpenCheckLEI-anchored due diligence on open data

254900BBR4AQPKB8A837

Scheme 4

Duplicate record

Open-source customer due diligence on Scheme 4, 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
254900BBR4AQPKB8A837
Legal jurisdiction
IN
Legal form
Alternate Investment Fund - Sub scheme (HBQK)
Registered address
Mumbai, IN-MH, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2025-07-30
Record last updated
2025-07-30
Successor entity
Scheme 4

Explore

More entities registered in India · This record at GLEIF