As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

BASHEER MOHAMMED PERUMBULLY

9845002D8ECB9F4FSB85 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
BASHEER MOHAMMED PERUMBULLY
Registry code
32AVAPP5427B1Z3
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
9845002D8ECB9F4FSB85
Registrar
GST Portal
LEI status
LAPSED
Date of issue
10/02/20
Next update
10/02/21
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
XI/209, PAKKULAM ,THAVALAM P.O
Postcode
678589
City/Parish
Palakkad
Country
India

Head office address

Address
XI/209, PAKKULAM ,THAVALAM P.O
Postcode
678589
City/Parish
Palakkad
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: 10/02/21 -> 09/04/21
  • 10/02/21
    Updated:
    Last update: 10/02/20 -> 10/02/21
    Status: ISSUED -> LAPSED

    Deleted:
    Language of (primary) legal name: en
  • 10/02/20
    Initial:
    Lei code: 9845002D8ECB9F4FSB85
    (primary) legal name: BASHEER MOHAMMED PERUMBULLY
    Language of (primary) legal name: en
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of legal address: en
    First legal address line: XI/209, PAKKULAM ,THAVALAM P.O
    Legal address city: Palakkad
    Legal address region: IN-KL
    Legal address country: IN
    Legal address postal code: 678589
    Language of headquarters address: en
    First headquarters address line: XI/209, PAKKULAM ,THAVALAM P.O
    Headquarters address city: Palakkad
    Headquarters address region: IN-KL
    Headquarters address country: IN
    Headquarters address postal code: 678589
    Registered at: RA000754
    Registered as: 32AVAPP5427B1Z3
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 10/02/20
    Last update: 10/02/20
    Status: ISSUED
    Next renewal: 10/02/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 32AVAPP5427B1Z3

Similar companies