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

INDIAN WOOD ART

9845008YBE8E1CF61T18 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
INDIAN WOOD ART
Registry code
3308004992
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
9845008YBE8E1CF61T18
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
05/03/20
Next update
06/03/24
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
AMAN COLONY, INDIRA CHOWK
Postcode
247001
City/Parish
SAHARANPUR
Country
India

Head office address

Address
AMAN COLONY, INDIRA CHOWK
Postcode
247001
City/Parish
SAHARANPUR
Country
India

History

  • 06/03/24
    Updated:
    Last update: 06/03/23 -> 06/03/24
    Status: ISSUED -> LAPSED
  • 06/03/23
    Updated:
    (primary) legal name: ARSHAD AHMED -> INDIAN WOOD ART
    First legal address line: INDIRA CHOWK -> AMAN COLONY, INDIRA CHOWK
    First headquarters address line: INDIRA CHOWK -> AMAN COLONY, INDIRA CHOWK
    Registered at: RA000754 -> RA000709
    Registered as: 09AHXPA6727A1ZA -> 3308004992
    Last update: 04/01/22 -> 06/03/23
    Status: LAPSED -> ISSUED
    Next renewal: 05/03/23 -> 06/03/24
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Data validated at (id): RA000754 -> RA000709
    Data validated as: 09AHXPA6727A1ZA -> 3308004992

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 09AHXPA6727A1ZA
  • 05/03/23
    Updated:
    Last update: 23/02/22 -> 04/01/22
    Status: ISSUED -> LAPSED
  • 24/02/22
    Updated:
    Last update: 04/01/22 -> 23/02/22
  • 05/01/22
    Updated:
    Last update: 10/04/21 -> 04/01/22
    Next renewal: 05/03/22 -> 05/03/23
  • 10/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 06/01/21 -> 10/04/21
  • 06/01/21
    Updated:
    (primary) legal name: INDIAN WOOD ART -> ARSHAD AHMED
    Last update: 05/03/20 -> 06/01/21
    Next renewal: 05/03/21 -> 05/03/22

    Deleted:
    Language of (primary) legal name: en
  • 05/03/20
    Initial:
    Lei code: 9845008YBE8E1CF61T18
    (primary) legal name: INDIAN WOOD ART
    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: INDIRA CHOWK
    Legal address city: SAHARANPUR
    Legal address region: IN-UP
    Legal address country: IN
    Legal address postal code: 247001
    Language of headquarters address: en
    First headquarters address line: INDIRA CHOWK
    Headquarters address city: SAHARANPUR
    Headquarters address region: IN-UP
    Headquarters address country: IN
    Headquarters address postal code: 247001
    Registered at: RA000754
    Registered as: 09AHXPA6727A1ZA
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 05/03/20
    Last update: 05/03/20
    Status: ISSUED
    Next renewal: 05/03/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 09AHXPA6727A1ZA

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