OpenCheckLEI-anchored due diligence on open data

9845001BA3EF3A0D9F49

AVP INFRACON LIMITED

Duplicate record

Open-source customer due diligence on AVP INFRACON 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
9845001BA3EF3A0D9F49
Legal jurisdiction
IN
Legal form
Public Limited Company (DDKQ)
Registered address
CHENNAI, IN-TN, India
Entity status
Null
LEI registration
Duplicate
LEI first registered
2024-02-22
Record last updated
2024-04-03
Successor entity
AVP INFRACON LIMITED

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