NATURAL SPICES TRADING COMPANY

984500FB970EBDXF4962Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

NATURAL SPICES TRADING COMPANY is an active legal entity registered in India (IN). LEI code: 984500FB970EBDXF4962. The LEI was first issued on Apr 7, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 7, 2025.

ⓘ Entity Details

LEI Code 984500FB970EBDXF4962 Legal Name NATURAL SPICES TRADING COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # ABJPI0557N

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 7, 2022 Last Updated Apr 7, 2025 Next Renewal Apr 7, 2025 (315 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
387/B, KARIPUZHA PALLI, PANAYIKULAM, ERNAKULAM
ALUVA
IN-KL
683511
IN
Headquarters Address
387/B, KARIPUZHA PALLI, PANAYIKULAM, ERNAKULAM
ALUVA
IN-KL
683511
IN

A Other Names & Aliases

1 alternative name registered for this entity

MOHAMMED IMRAN TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 7, 2022 — LEI initially registered
Renewal Overdue
Apr 7, 2025 — Renewal deadline has passed
Last Updated
Apr 7, 2025 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00FB970EBDXF49
62
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for NATURAL SPICES TRADING COMPANY? +

The Legal Entity Identifier (LEI) for NATURAL SPICES TRADING COMPANY is 984500FB970EBDXF4962. This 20-character code uniquely identifies NATURAL SPICES TRADING COMPANY in global financial transactions as per ISO 17442.

Is NATURAL SPICES TRADING COMPANY's LEI active? +

Yes, NATURAL SPICES TRADING COMPANY's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 7, 2025 and is due for renewal on Apr 7, 2025.

Where is NATURAL SPICES TRADING COMPANY registered? +

NATURAL SPICES TRADING COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number ABJPI0557N.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for NATURAL SPICES TRADING COMPANY, registered in India. The LEI code 984500FB970EBDXF4962 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.