OpenCheckLEI-anchored due diligence on open data

33580084V5Q6XH1WHX17

AGI EMPLOYEES PROVIDENT FUND TRUST

Entity ceased

Open-source customer due diligence on AGI EMPLOYEES PROVIDENT FUND 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
33580084V5Q6XH1WHX17
Legal jurisdiction
IN
Legal form
Provident fund / Superannuation fund / Gratuity fund / Insurance Fund (JKJX)
Registered address
HYDERABAD, IN-TS, India
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-08-18
Record last updated
2026-06-26

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