OpenCheckLEI-anchored due diligence on open data

335800N2D9ABXBC5Y740

ABHAYAPRADA ENTERPRISES LLP

Registration current

Open-source customer due diligence on ABHAYAPRADA ENTERPRISES 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
335800N2D9ABXBC5Y740
Legal jurisdiction
IN
Legal form
Limited Liability Partnership (U5S6)
Registered address
MUMBAI, IN-MH, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-09-10
Record last updated
2025-09-12

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