15/03/22
Inserted:
General category: GENERAL
Updated:
Last update: 19/07/21 -> 14/03/22
20/07/21
Inserted:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
Updated:
Last update: 01/07/21 -> 19/07/21
02/07/21
Updated:
Last update: 01/07/20 -> 01/07/21
Next renewal: 02/07/21 -> 02/07/22
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
02/07/20
Updated:
Registered at: RA000709 -> RA000754
Last update: 25/06/19 -> 01/07/20
Next renewal: 02/07/20 -> 02/07/21
Data validated at (id): RA000709 -> RA000754
29/10/19
Updated:
Entity legal form code: 9999 -> A0PS
26/06/19
Updated:
Registered at: RA000397 -> RA000709
Last update: 02/07/18 -> 25/06/19
Next renewal: 02/07/19 -> 02/07/20
Data validated at (id): RA000397 -> RA000709
08/05/19
Updated:
Jurisdiction of formation: IN-UP -> IN
03/07/18
Initial:
Lei code: 254900DZTK6SLKK2VL33
(primary) legal name: Dialmaz Exports
First legal address line: Plot No. 142
Additional legal address line: A/26
Additional legal address line: Noida Special Economic Zone
Additional legal address line: Phase-II (U.P.)
Legal address city: Noida
Legal address region: IN-UP
Legal address country: IN
Legal address postal code: 201305
First headquarters address line: Shop No. 3
Additional headquarters address line: Lobby Level
Additional headquarters address line: Hotel Le Meriden
Additional headquarters address line: Janpath
Headquarters address city: New Delhi
Headquarters address country: IN
Headquarters address postal code: 110001
Registered at: RA000397
Registered as: 09AAFFD7035D1ZN
Jurisdiction of formation: IN-UP
Entity legal form code: 9999
Entity status: ACTIVE
Registration date: 02/07/18
Last update: 02/07/18
Status: ISSUED
Next renewal: 02/07/19
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000397
Data validated as: 09AAFFD7035D1ZN