OpenCheckLEI-anchored due diligence on open data

0292004074A9M7VE0J84

MCNICHOLS CONSOLIDATED PLC

Registration lapsed

Open-source customer due diligence on MCNICHOLS CONSOLIDATED PLC, 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
0292004074A9M7VE0J84
Legal jurisdiction
NG
Legal form
9999
Registered address
AREPO, NG-OG, Nigeria
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-06-04
Record last updated
2026-06-04

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