AL-ZUBAIR EXPORTER - 254900EJFDM25R5Q9U15 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

AL-ZUBAIR EXPORTER

254900EJFDM25R5Q9U15 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
AL-ZUBAIR EXPORTER
Registry code
AAYPN2681G
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
254900EJFDM25R5Q9U15
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
19/11/18
Next update
03/10/22

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Legal Address

Address
333/334 Commodity Excahnge Building, Secor 19/A, Vashi Navi
Postcode
400705
City/Parish
Mumbai
Country
India

Head office address

Address
333/334 Commodity Excahnge Building, Secor 19/A, Vashi Navi
Postcode
400705
City/Parish
Mumbai
Country
India

History

  • 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

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