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

GLOBAL IMPEX

2549006D7I5ZD7XGIV19 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
GLOBAL IMPEX
Registry code
AAGFG0389N
Registry status
ACTIVE
Company type
Other jurisdiction legal form
Region

LEI Code information

LEI Code
2549006D7I5ZD7XGIV19
Registrar
Tax Registry
LEI status
LAPSED
Date of issue
24/09/18
Next update
24/09/19
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
Shop No. 7(2), Mahesh Niwas, Yusuf Meharaly Road, Masjid Bunder
Postcode
400003
City/Parish
Mumbai
Country
India

Head office address

Address
Shop No. 7(2), Mahesh Niwas, Yusuf Meharaly Road, Masjid Bunder
Postcode
400003
City/Parish
Mumbai
Country
India

History

  • 13/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 16/07/21 -> 12/03/22
  • 17/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 24/09/19 -> 16/07/21
  • 25/09/19
    Updated:
    Last update: 24/09/18 -> 24/09/19
    Status: ISSUED -> LAPSED
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-MH -> IN
  • 25/09/18
    Initial:
    Lei code: 2549006D7I5ZD7XGIV19
    (primary) legal name: GLOBAL IMPEX
    First legal address line: Shop No. 7(2)
    Additional legal address line: Mahesh Niwas
    Additional legal address line: Yusuf Meharaly Road
    Additional legal address line: Masjid Bunder
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400003
    First headquarters address line: Shop No. 7(2)
    Additional headquarters address line: Mahesh Niwas
    Additional headquarters address line: Yusuf Meharaly Road
    Additional headquarters address line: Masjid Bunder
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400003
    Registered at: RA000397
    Registered as: AAGFG0389N
    Jurisdiction of formation: IN-MH
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 24/09/18
    Last update: 24/09/18
    Status: ISSUED
    Next renewal: 24/09/19
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: AAGFG0389N

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