25/09/21
Updated:
Last update: 19/07/21 -> 24/09/21
Next renewal: 03/11/21 -> 03/10/22
20/07/21
Inserted:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
Updated:
Last update: 03/11/20 -> 19/07/21
04/11/20
Updated:
First legal address line: 634 Commodity Excahnge Building -> 333/334 Commodity Excahnge Building
First headquarters address line: 634 Commodity Excahnge Building -> 333/334 Commodity Excahnge Building
Registered as: AAYPN2681G -> 0301026408
Inserted:
General category: SOLE_PROPRIETOR
Updated:
Last update: 19/10/20 -> 03/11/20
Status: LAPSED -> ISSUED
Next renewal: 19/10/20 -> 03/11/21
20/10/20
Updated:
Last update: 09/10/19 -> 19/10/20
Status: ISSUED -> LAPSED
10/10/19
Updated:
Registered at: RA888888 -> RA000709
Entity legal form code: 9999 -> 4QIE
Last update: 19/11/18 -> 09/10/19
Next renewal: 19/11/19 -> 19/10/20
Data validated at (id): RA888888 -> RA000709
Data validated as: AAYPN2681G -> 0301026408
20/11/18
Initial:
Lei code: 254900EJFDM25R5Q9U15
(primary) legal name: AL-ZUBAIR EXPORTER
First legal address line: 634 Commodity Excahnge Building
Additional legal address line: Secor 19/A
Additional legal address line: Vashi Navi
Legal address city: Mumbai
Legal address country: IN
Legal address postal code: 400705
First headquarters address line: 634 Commodity Excahnge Building
Additional headquarters address line: Secor 19/A
Additional headquarters address line: Vashi Navi
Headquarters address city: Mumbai
Headquarters address country: IN
Headquarters address postal code: 400705
Registered at: RA888888
Registered as: AAYPN2681G
Jurisdiction of formation: IN
Entity legal form code: 9999
Entity status: ACTIVE
Registration date: 19/11/18
Last update: 19/11/18
Status: ISSUED
Next renewal: 19/11/19
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA888888
Data validated as: AAYPN2681G