OpenCheckLEI-anchored due diligence on open data

984500ED9A0B59DCD092

JAYANTHILAL JAIN

Registration current

Open-source customer due diligence on JAYANTHILAL JAIN, 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
984500ED9A0B59DCD092
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Chennai, IN-TN, India
Entity status
Active
LEI registration
Issued
LEI first registered
2021-09-13
Record last updated
2025-09-17

Explore

More entities registered in India · This record at GLEIF