OpenCheckLEI-anchored due diligence on open data

254900KLJ5ZWQILJ0Y06

IQ Startup Fund II

Registration lapsed

Open-source customer due diligence on IQ Startup Fund II, 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
254900KLJ5ZWQILJ0Y06
Legal jurisdiction
IN
Legal form
Alternate Investment Fund - Sub scheme (HBQK)
Registered address
Mumbai, IN-MH, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-09-06
Record last updated
2024-09-07

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