SATISH CHAND GARG (09AGVPG3446P2ZI) - LEI: 98450006615EZBE1BC35 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
SATISH CHAND GARG
98450006615EZBE1BC35 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
SATISH CHAND GARG
Registry code
09AGVPG3446P2ZI
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
98450006615EZBE1BC35
Registrar
GST Portal
LEI status
LAPSED
Date of issue
17/09/19
Next update
17/09/20

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Legal Address

Address
PAJAYA, B H OIL MILL ROAD
Postcode
204101
City/Parish
HATHRAS
Country
India

Head office address

Address
PAJAYA, B H OIL MILL ROAD
Postcode
204101
City/Parish
HATHRAS
Country
India

History

  • 08/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 17/09/19 -> 08/04/21
  • 18/09/20
    Updated:
    Status: ISSUED -> LAPSED

    Deleted:
    Language of (primary) legal name: en
  • 29/01/20
  • 27/11/19
    Updated:
    Registered at: RA888888 -> RA000754
    Data validated at (id): RA888888 -> RA000754
  • 01/10/19
    Updated:
    Entity legal form code: 9999 -> 4QIE
  • 17/09/19
    Initial:
    Language of headquarters address: en
    First headquarters address line: PAJAYA, B H OIL MILL ROAD
    Legal address postal code: 204101
    Legal address country: IN
    Legal address region: IN-UP
    Legal address city: HATHRAS
    First legal address line: PAJAYA, B H OIL MILL ROAD
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: SATISH CHAND GARG
    Lei code: 98450006615EZBE1BC35
    Data validated at (id): RA888888
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 529900T8BM49AURSDO55
    Next renewal: 17/09/20
    Status: ISSUED
    Last update: 17/09/19
    Registration date: 17/09/19
    Entity status: ACTIVE
    Data validated as: 09AGVPG3446P2ZI
    Entity legal form code: 9999
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Registered as: 09AGVPG3446P2ZI
    Registered at: RA888888
    Headquarters address postal code: 204101
    Headquarters address country: IN
    Headquarters address region: IN-UP
    Headquarters address city: HATHRAS

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