SUPERCHEM FINSIHERS (0704016168) - LEI: 894500N1G7CZY04TBM64 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
SUPERCHEM FINSIHERS
894500N1G7CZY04TBM64 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SUPERCHEM FINSIHERS
Registry code
0704016168
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
894500N1G7CZY04TBM64
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
30/07/19
Next update
30/07/21

Legal Address

Address
NO 3,SY NO 12/1B2,ABBIGERE INDUSTRIAL AREA.LAKSHMIPURA MAIN ROAD ,CHIKKABANAVARA(POST)
Postcode
560090
City/Parish
BANGALORE
Country
India

Head office address

Address
NO 3,SY NO 12/1B2,ABBIGERE INDUSTRIAL AREA.LAKSHMIPURA MAIN ROAD ,CHIKKABANAVARA(POST)
Postcode
560090
City/Parish
BANGALORE
Country
India

History

  • 31/07/21
    Updated:
    Last update: 13/07/20 -> 30/07/21
    Status: ISSUED -> LAPSED
  • 16/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 14/07/20
    Updated:
    Entity legal form code: 9999 -> 4QIE
    Next renewal: 30/07/20 -> 30/07/21
    Last update: 30/07/19 -> 13/07/20

    Inserted:
    Headquarters address postal code: 560090
    Legal address postal code: 560090
  • 30/07/19
    Initial:
    Legal address country: IN
    Lei code: 894500N1G7CZY04TBM64
    (primary) legal name: SUPERCHEM FINSIHERS
    First legal address line: NO 3,SY NO 12/1B2,ABBIGERE INDUSTRIAL AREA.LAKSHMIPURA MAIN ROAD ,CHIKKABANAVARA(POST)
    Legal address city: BANGALORE
    Data validated at (id): RA000709
    Corroboration level: PARTIALLY_CORROBORATED
    Lei issuer: 529900F6BNUR3RJ2WH29
    Next renewal: 30/07/20
    Status: ISSUED
    Last update: 30/07/19
    Registration date: 30/07/19
    Entity status: ACTIVE
    Data validated as: 0704016168
    Entity legal form code: 9999
    Jurisdiction of formation: IN
    Registered as: 0704016168
    Registered at: RA000709
    Headquarters address country: IN
    Headquarters address city: BANGALORE
    First headquarters address line: NO 3,SY NO 12/1B2,ABBIGERE INDUSTRIAL AREA.LAKSHMIPURA MAIN ROAD ,CHIKKABANAVARA(POST)

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