TRADE CHANNELS (24ACYPL7457J1ZS) - LEI: 254900FME1LGU7X52E36 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
TRADE CHANNELS
254900FME1LGU7X52E36 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TRADE CHANNELS
Registry code
24ACYPL7457J1ZS
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
254900FME1LGU7X52E36
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
31/07/20
Next update
31/07/22

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Legal Address

Address
107, 1ST FLOOR, HAKIMSI BUSINESS CENTER, CHAR RASTA G.I.D.C., VAPI
Postcode
396195
City/Parish
VALSAD
Country
India

Head office address

Address
107, 1ST FLOOR, HAKIMSI BUSINESS CENTER, CHAR RASTA G.I.D.C., VAPI
Postcode
396195
City/Parish
VALSAD
Country
India

History

  • 08/07/21
    Inserted:
    Language of (primary) legal name: en
    Data validated as: GJ25A0007224
    Data validated at (id): RA888888

    Updated:
    Data validated as: 24ACYPL7457J1ZS -> 5217503190
    Data validated at (id): RA000754 -> RA000709
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55
    Next renewal: 31/07/21 -> 31/07/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Last update: 06/07/21 -> 07/07/21
    Registration date: 31/07/20 -> 31/07/20
    Registered as: 24ACYPL7457J1ZS -> 5217503190
    Registered at: RA000754 -> RA000709

    Inserted:
    Headquarters address region: IN-GJ

    Updated:
    Headquarters address city: VAPI -> VALSAD
    Additional headquarters address line: Valsad, Gujarat -> VAPI
    Additional headquarters address line: 107 NR APPLE IN HOTEL VAPI, VAPI -> CHAR RASTA G.I.D.C.
    First headquarters address line: 107 1ST FLOOR, HAKIMJI BUSINESS CENTER, -> 107, 1ST FLOOR, HAKIMSI BUSINESS CENTER

    Inserted:
    Language of headquarters address: en

    Updated:
    Legal address city: VAPI -> VALSAD
    Additional legal address line: Valsad, Gujarat -> VAPI
    Additional legal address line: 107 NR APPLE IN HOTEL VAPI, VAPI -> CHAR RASTA G.I.D.C.
    First legal address line: 107 1ST FLOOR, HAKIMJI BUSINESS CENTER, -> 107, 1ST FLOOR, HAKIMSI BUSINESS CENTER

    Inserted:
    Language of legal address: en
  • 07/07/21
    Updated:
    Last update: 01/07/21 -> 06/07/21
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 02/07/21
    Updated:
    Last update: 31/07/20 -> 01/07/21
    Status: ISSUED -> PENDING_TRANSFER
  • 01/08/20
    Initial:
    Lei code: 254900FME1LGU7X52E36
    Headquarters address postal code: 396195
    Data validated at (id): RA000754
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 5493001KJTIIGC8Y1R12
    Next renewal: 31/07/21
    Status: ISSUED
    Last update: 31/07/20
    Registration date: 31/07/20
    Entity status: ACTIVE
    Entity legal form code: 4QIE
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Registered as: 24ACYPL7457J1ZS
    Registered at: RA000754
    Data validated as: 24ACYPL7457J1ZS
    Headquarters address country: IN
    Headquarters address city: VAPI
    Additional headquarters address line: Valsad, Gujarat
    Additional headquarters address line: 107 NR APPLE IN HOTEL VAPI, VAPI
    First headquarters address line: 107 1ST FLOOR, HAKIMJI BUSINESS CENTER,
    Legal address postal code: 396195
    Legal address country: IN
    Legal address region: IN-GJ
    Legal address city: VAPI
    Additional legal address line: Valsad, Gujarat
    Additional legal address line: 107 NR APPLE IN HOTEL VAPI, VAPI
    First legal address line: 107 1ST FLOOR, HAKIMJI BUSINESS CENTER,
    (primary) legal name: TRADE CHANNELS

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