OpenCheckLEI-anchored due diligence on open data

3358001J2ACRBVAA9497

ANEJA AGENCIES

Registration current

Open-source customer due diligence on ANEJA AGENCIES, 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
3358001J2ACRBVAA9497
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
NEW DELHI, IN-DL, India
Entity status
Active
LEI registration
Issued
LEI first registered
2025-05-29
Record last updated
2026-05-19

Explore

More entities registered in India · This record at GLEIF