OpenCheckLEI-anchored due diligence on open data

335800RDEI6OR5GPCR06

AKDK AGENCIES

Registration lapsed

Open-source customer due diligence on AKDK AGENCIES, 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
335800RDEI6OR5GPCR06
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
DELHI, IN-DL, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-07-06
Record last updated
2021-07-06

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