OpenCheckLEI-anchored due diligence on open data

894500HM2AVAS3BSZT08

ALC COLD CHAIN LOGISTICS

Duplicate record

Open-source customer due diligence on ALC COLD CHAIN LOGISTICS, 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
894500HM2AVAS3BSZT08
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
BANGALORE, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2026-06-18
Record last updated
2026-07-15
Successor entity
D ANAND

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