KUMAR OVERSEAS - 254900DW1BLA23K3ZO17 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

KUMAR OVERSEAS

254900DW1BLA23K3ZO17 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
KUMAR OVERSEAS
Registry code
3307006312
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
254900DW1BLA23K3ZO17
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
17/09/19
Next update
10/12/22

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Legal Address

Address
Plot No. E-39, Industrial Area, Sonepat
Postcode
131001
City/Parish
SONIPAT
Country
India

Head office address

Address
Plot No. E-39, Industrial Area, Sonepat
Postcode
131001
City/Parish
SONIPAT
Country
India

History

  • 15/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 10/12/21 -> 14/03/22
  • 11/12/21
    Inserted:
    Headquarters address region: IN-HR

    Updated:
    Last update: 31/10/21 -> 10/12/21
    Status: LAPSED -> ISSUED
    Next renewal: 30/10/21 -> 10/12/22
  • 01/11/21
    Updated:
    Last update: 19/07/21 -> 31/10/21
    Status: ISSUED -> LAPSED
  • 20/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 30/10/20 -> 19/07/21
  • 31/10/20
    Updated:
    Last update: 18/09/20 -> 30/10/20
    Status: LAPSED -> ISSUED
    Next renewal: 17/09/20 -> 30/10/21
  • 19/09/20
    Updated:
    Last update: 17/09/19 -> 18/09/20
    Status: ISSUED -> LAPSED
  • 18/09/19
    Initial:
    Lei code: 254900DW1BLA23K3ZO17
    (primary) legal name: KUMAR OVERSEAS
    First legal address line: Plot No. E-39
    Additional legal address line: Industrial Area
    Additional legal address line: Sonepat
    Legal address city: SONIPAT
    Legal address region: IN-HR
    Legal address country: IN
    Legal address postal code: 131001
    First headquarters address line: Plot No. E-39
    Additional headquarters address line: Industrial Area
    Additional headquarters address line: Sonepat
    Headquarters address city: SONIPAT
    Headquarters address country: IN
    Headquarters address postal code: 131001
    Registered at: RA000709
    Registered as: 3307006312
    Jurisdiction of formation: IN
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 17/09/19
    Last update: 17/09/19
    Status: ISSUED
    Next renewal: 17/09/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: 3307006312

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