OpenCheckLEI-anchored due diligence on open data

9845005D6CQ5EFD5F931

KCG INFOCOM INDIA PRIVATE LIMITED

Registration lapsed

Open-source customer due diligence on KCG INFOCOM INDIA 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
9845005D6CQ5EFD5F931
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
Kurukshetra, IN-HR, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-10-19
Record last updated
2024-10-19

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