984500A1EF1F58438820

TJM GOLD & DIAMONDS LLP

Open-source customer due diligence on TJM GOLD & DIAMONDS 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

984500A1EF1F58438820

Legal jurisdiction

IN

Legal form

Limited Liability Partnership (U5S6)

Registered address

Palakkad, IN-KL, India

Entity status

Active

LEI registration

Issued

LEI first registered

2025-03-19

Record last updated

2026-03-16