OpenCheckLEI-anchored due diligence on open data

894500BE0ZLP0P9MYE66

IDEAL CONNECT INTERNATIONAL

Registration lapsed

Open-source customer due diligence on IDEAL CONNECT INTERNATIONAL, 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
894500BE0ZLP0P9MYE66
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
DELHI, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-01-07
Record last updated
2026-01-07

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