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

Abdul ahad wani

984500EE6C007PEEN657 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
Abdul ahad wani
Registry code
01AAZPW4548G1Z5
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
984500EE6C007PEEN657
Registrar
GST Portal
LEI status
LAPSED
Date of issue
02/02/20
Next update
02/02/24
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
AARATH NARBAL, NARBAL, BUDGAM
Postcode
191111
City/Parish
Srinagar
Country
India

Head office address

Address
AARATH NARBAL, NARBAL, BUDGAM
Postcode
191111
City/Parish
Srinagar
Country
India

History

  • 03/02/24
    Updated:
    Last update: 28/01/23 -> 02/02/24
    Status: ISSUED -> LAPSED
  • 28/01/23
    Updated:
    (primary) legal name: abdul ahad wani -> Abdul ahad wani
    Last update: 23/02/22 -> 28/01/23
    Next renewal: 02/02/23 -> 02/02/24
  • 24/02/22
    Updated:
    Last update: 08/12/21 -> 23/02/22
  • 09/12/21
    Updated:
    First legal address line: AARATH NARBAL, NARBAL, Srinagar -> AARATH NARBAL, NARBAL, BUDGAM
    Legal address city: Jammu and Kashmir -> Srinagar

    Inserted:
    Legal address region: IN-JK

    Updated:
    First headquarters address line: AARATH NARBAL, NARBAL, Srinagar -> AARATH NARBAL, NARBAL, BUDGAM
    Headquarters address city: Jammu and Kashmir -> Srinagar

    Inserted:
    Headquarters address region: IN-JK

    Updated:
    Last update: 09/04/21 -> 08/12/21
    Next renewal: 02/02/22 -> 02/02/23
  • 09/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 04/12/20 -> 09/04/21
  • 05/12/20
    Updated:
    Last update: 02/02/20 -> 04/12/20
    Next renewal: 02/02/21 -> 02/02/22

    Deleted:
    Language of (primary) legal name: en
  • 03/02/20
    Initial:
    Lei code: 984500EE6C007PEEN657
    (primary) legal name: abdul ahad wani
    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: AARATH NARBAL, NARBAL, Srinagar
    Legal address city: Jammu and Kashmir
    Legal address country: IN
    Legal address postal code: 191111
    Language of headquarters address: en
    First headquarters address line: AARATH NARBAL, NARBAL, Srinagar
    Headquarters address city: Jammu and Kashmir
    Headquarters address country: IN
    Headquarters address postal code: 191111
    Registered at: RA000754
    Registered as: 01AAZPW4548G1Z5
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 02/02/20
    Last update: 02/02/20
    Status: ISSUED
    Next renewal: 02/02/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 01AAZPW4548G1Z5

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