335800Y3OQT83N2GP862
A G N I
Registration lapsedOpen-source customer due diligence on A G N I, 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
- 335800Y3OQT83N2GP862
- Legal jurisdiction
- IN
- Legal form
- Partnership Firm (A0PS)
- Registered address
- BHADOHI, IN-UP, India
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-10-01
- Record last updated
- 2021-10-01
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 2026-09-20.