OpenCheckLEI-anchored due diligence on open data

335800281OCE1KAYB736

BHEL (BAP UNIT) EPF TRUST

Registration current

Open-source customer due diligence on BHEL (BAP UNIT) EPF TRUST, 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
335800281OCE1KAYB736
Legal jurisdiction
IN
Legal form
Provident fund / Superannuation fund / Gratuity fund / Insurance Fund (JKJX)
Registered address
RANIPET, IN-TN, India
Entity status
Active
LEI registration
Issued
LEI first registered
2020-11-02
Record last updated
2026-06-29

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