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NANDEE HOUSE

9845002BABAEFPED1D78 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
NANDEE HOUSE
Registry code
BABPV5569D
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Punjab

LEI Code information

LEI Code
9845002BABAEFPED1D78
Registrar
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)
LEI status
LAPSED
Date of issue
27/01/20
Next update
27/01/21
LOU
Ubisecure Oy
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
B 1434 OVER 1, RAM NAGAR, CIVIL LINES
Postcode
141001
City/Parish
LUDHIANA
Country
India

Head office address

Address
B 1434 OVER 1, RAM NAGAR, CIVIL LINES
Postcode
141001
City/Parish
LUDHIANA
Country
India

History

  • 24/02/22
    Updated:
    Last update: 09/04/21 -> 23/02/22
  • 09/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 27/01/21 -> 09/04/21
  • 27/01/21
    Updated:
    Last update: 27/01/20 -> 27/01/21
    Status: ISSUED -> LAPSED

    Deleted:
    Language of (primary) legal name: en
  • 27/01/20
    Initial:
    Lei code: 9845002BABAEFPED1D78
    (primary) legal name: NANDEE HOUSE
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: B 1434 OVER 1, RAM NAGAR, CIVIL LINES
    Legal address city: LUDHIANA
    Legal address region: IN-PB
    Legal address country: IN
    Legal address postal code: 141001
    Language of headquarters address: en
    First headquarters address line: B 1434 OVER 1, RAM NAGAR, CIVIL LINES
    Headquarters address city: LUDHIANA
    Headquarters address region: IN-PB
    Headquarters address country: IN
    Headquarters address postal code: 141001
    Registered at: RA000713
    Registered as: BABPV5569D
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 27/01/20
    Last update: 27/01/20
    Status: ISSUED
    Next renewal: 27/01/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000713
    Data validated as: BABPV5569D

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