OpenCheckLEI-anchored due diligence on open data

6488060EA25CSJ1NQ577

HB GLOBAL

Duplicate record

Open-source customer due diligence on HB GLOBAL, 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
6488060EA25CSJ1NQ577
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
JALANDHAR, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2024-12-18
Record last updated
2025-01-31
Successor entity
HB GLOBAL

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