OpenCheckLEI-anchored due diligence on open data

984500109A440A8ADF31

MALLIKA HOUSING COMPANY LLP

Pending Transfer

Open-source customer due diligence on MALLIKA HOUSING COMPANY LLP, 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
984500109A440A8ADF31
Legal jurisdiction
IN
Legal form
Limited Liability Partnership (U5S6)
Registered address
New Delhi, IN-DL, India
Entity status
Active
LEI registration
Pending Transfer
LEI first registered
2023-08-01
Record last updated
2026-07-29

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