OpenCheckLEI-anchored due diligence on open data

984500AG0T9CA7E8C198

N.J.SPICES,

Registration lapsed

Open-source customer due diligence on N.J.SPICES,, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
984500AG0T9CA7E8C198
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
WAYANAD, IN-KL, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-02-17
Record last updated
2026-02-17

Explore

More entities registered in India · This record at GLEIF