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CFC CASHEWS

984500D80F39D89F6E04 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CFC CASHEWS
Registry code
32AALFC8437C1ZN
Registry status
ACTIVE
Company type
Partnership Firm
Region
Kerala

LEI Code information

LEI Code
984500D80F39D89F6E04
Registrar
GST Portal
LEI status
LAPSED
Date of issue
20/03/20
Next update
14/06/23
LOU
Ubisecure Oy
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
KSP/X/1090, floor-, CFC CASHEWS, K.S.PURAM
Postcode
690544
City/Parish
Kollam
Country
India

Head office address

Address
KSP/X/1090, floor-, CFC CASHEWS, K.S.PURAM
Postcode
690544
City/Parish
Kollam
Country
India

History

  • 14/06/22
    Updated:
    First legal address line: KSP/X/1090, floor-, CFC CASHEWS, K.S.PURAM, Kollam -> KSP/X/1090, floor-, CFC CASHEWS, K.S.PURAM
    Legal address city: Kerala -> Kollam

    Inserted:
    Legal address region: IN-KL

    Updated:
    First headquarters address line: KSP/X/1090, floor-, CFC CASHEWS, K.S.PURAM, Kollam -> KSP/X/1090, floor-, CFC CASHEWS, K.S.PURAM
    Headquarters address city: Kerala -> Kollam

    Inserted:
    Headquarters address region: IN-KL

    Updated:
    Last update: 23/02/22 -> 14/06/22
    Status: LAPSED -> ISSUED
    Next renewal: 20/03/21 -> 14/06/23
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 10/04/21 -> 23/02/22
  • 10/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 20/03/21 -> 10/04/21
  • 20/03/21
    Updated:
    Last update: 20/03/20 -> 20/03/21
    Status: ISSUED -> LAPSED

    Deleted:
    Language of (primary) legal name: en
  • 20/03/20
    Initial:
    Lei code: 984500D80F39D89F6E04
    (primary) legal name: CFC CASHEWS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: KSP/X/1090, floor-, CFC CASHEWS, K.S.PURAM, Kollam
    Legal address city: Kerala
    Legal address country: IN
    Legal address postal code: 690544
    Language of headquarters address: en
    First headquarters address line: KSP/X/1090, floor-, CFC CASHEWS, K.S.PURAM, Kollam
    Headquarters address city: Kerala
    Headquarters address country: IN
    Headquarters address postal code: 690544
    Registered at: RA000754
    Registered as: 32AALFC8437C1ZN
    Jurisdiction of formation: IN
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 20/03/20
    Last update: 20/03/20
    Status: ISSUED
    Next renewal: 20/03/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 32AALFC8437C1ZN

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