OpenCheckLEI-anchored due diligence on open data

3358006K5E73GK2JAI47

QICAP MARKETS LLP

Registration current

Open-source customer due diligence on QICAP MARKETS LLP, 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
3358006K5E73GK2JAI47
Legal jurisdiction
IN
Legal form
Limited Liability Partnership (U5S6)
Registered address
GANDHINAGAR, IN-GJ, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-08-02
Record last updated
2026-06-11

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