OpenCheckLEI-anchored due diligence on open data

335800XBJXEH4BAMAD60

ALD AVANI INFRA PROJECTS LLP

Registration current

Open-source customer due diligence on ALD AVANI INFRA PROJECTS 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
335800XBJXEH4BAMAD60
Legal jurisdiction
IN
Legal form
Limited Liability Partnership (U5S6)
Registered address
MUMBAI, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-02-09
Record last updated
2026-03-15

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