FACETS VIRTUE (24AAFFF3288A1ZS) - LEI: 254900QNS6TG5QLG5423 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
FACETS VIRTUE
254900QNS6TG5QLG5423 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
FACETS VIRTUE
Registry code
24AAFFF3288A1ZS
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
254900QNS6TG5QLG5423
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
01/09/20
Next update
01/09/22

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Legal Address

Address
SY NO 368 PLOT NO 1 GR/1ST/2ND FLR, KOHINOOR IND ESTATE, KOHINOOR ROAD, VARACHHA SURAT
Postcode
395006
City/Parish
Surat
Country
India

Head office address

Address
SY NO 368 PLOT NO 1 GR/1ST/2ND FLR, KOHINOOR IND ESTATE, KOHINOOR ROAD, VARACHHA SURAT
Postcode
395006
City/Parish
Surat
Country
India

History

  • 13/08/21
    Updated:
    First legal address line: PLOT NO. 1, GROUND, FIRST, SECOND AND THIRD FLOOR -> SY NO 368 PLOT NO 1 GR/1ST/2ND FLR
    Data validated as: 24AAFFF3288A1ZS -> AAFFF3288A
    Data validated at (id): RA000754 -> RA000709
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55
    Next renewal: 01/09/21 -> 01/09/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Last update: 11/08/21 -> 12/08/21
    Registration date: 01/09/20 -> 01/09/20
    Registered as: 24AAFFF3288A1ZS -> AAFFF3288A
    Headquarters address city: SURAT -> Surat
    Additional headquarters address line: MINI BAZAR, VARACHHA -> VARACHHA SURAT
    Additional headquarters address line: KOHINOOR IND. ESTATE -> KOHINOOR IND ESTATE
    First headquarters address line: PLOT NO. 1, GROUND, FIRST, SECOND AND THIRD FLOOR -> SY NO 368 PLOT NO 1 GR/1ST/2ND FLR
    Legal address city: SURAT -> Surat
    Additional legal address line: MINI BAZAR, VARACHHA -> VARACHHA SURAT
    Additional legal address line: KOHINOOR IND. ESTATE -> KOHINOOR IND ESTATE
    Registered at: RA000754 -> RA000709
  • 12/08/21
    Updated:
    Last update: 10/08/21 -> 11/08/21
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 11/08/21
    Updated:
    Last update: 20/07/21 -> 10/08/21
    Status: ISSUED -> PENDING_TRANSFER
  • 21/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 01/09/20 -> 20/07/21
  • 02/09/20
    Initial:
    First legal address line: PLOT NO. 1, GROUND, FIRST, SECOND AND THIRD FLOOR
    Lei code: 254900QNS6TG5QLG5423
    (primary) legal name: FACETS VIRTUE
    Headquarters address country: IN
    Data validated at (id): RA000754
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 5493001KJTIIGC8Y1R12
    Next renewal: 01/09/21
    Status: ISSUED
    Last update: 01/09/20
    Registration date: 01/09/20
    Entity status: ACTIVE
    Entity legal form code: A0PS
    Jurisdiction of formation: IN
    Registered as: 24AAFFF3288A1ZS
    Registered at: RA000754
    Headquarters address postal code: 395006
    Data validated as: 24AAFFF3288A1ZS
    Headquarters address region: IN-GJ
    Headquarters address city: SURAT
    Additional headquarters address line: MINI BAZAR, VARACHHA
    Additional headquarters address line: KOHINOOR ROAD
    Additional headquarters address line: KOHINOOR IND. ESTATE
    First headquarters address line: PLOT NO. 1, GROUND, FIRST, SECOND AND THIRD FLOOR
    Legal address postal code: 395006
    Legal address country: IN
    Legal address region: IN-GJ
    Legal address city: SURAT
    Additional legal address line: MINI BAZAR, VARACHHA
    Additional legal address line: KOHINOOR ROAD
    Additional legal address line: KOHINOOR IND. ESTATE

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