OpenCheckLEI-anchored due diligence on open data

6488A99P8QLQ52N5R278

AMAN KUMAR (OPC) PRIVATE LIMITED

Registration lapsed

Open-source customer due diligence on AMAN KUMAR (OPC) PRIVATE LIMITED, 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
6488A99P8QLQ52N5R278
Legal jurisdiction
IN
Legal form
One Person Company (I47Z)
Registered address
Gurgaon, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-07-04
Record last updated
2025-07-04

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