OpenCheckLEI-anchored due diligence on open data

3358008BWQVYXE64VR41

I - WEALTH FUND

Registration lapsed

Open-source customer due diligence on I - WEALTH FUND, 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
3358008BWQVYXE64VR41
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
2022-01-25
Record last updated
2022-01-25

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