OpenCheckLEI-anchored due diligence on open data

335800VZ33A5UMUQ8Y16

A.B.C. CONSTRUCTION

Registration current

Open-source customer due diligence on A.B.C. CONSTRUCTION, 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
335800VZ33A5UMUQ8Y16
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
PAKUR, IN-JH, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-03-31
Record last updated
2026-02-16

What can be known

India (unverified draft)

Who may look up the beneficial owners of companies in India is not yet recorded here. OpenCheck reads Ministry of Corporate Affairs — Company Master Data (India) for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.

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More entities registered in India · This record at GLEIF