335800Y3OQT83N2GP862

A G N I

Open-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