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: 08/06/21 -> 19/07/21
09/06/21
Updated:
Last update: 21/05/20 -> 08/06/21
22/05/20
Updated:
Last update: 20/05/19 -> 21/05/20
Status: ISSUED -> LAPSED
29/10/19
Updated:
Entity legal form code: 9999 -> 4QIE
21/05/19
Initial:
Lei code: 254900F4YEEY2X7T5H45
(primary) legal name: TOSHIBBA IMPEX
First legal address line: 9th Floor Office No. 912
Additional legal address line: Dev Auram, Anand Nagar
Additional legal address line: Char Rasta Prahlad Nagar
Legal address city: Ahmedabad
Legal address region: IN-GJ
Legal address country: IN
Legal address postal code: 380015
First headquarters address line: 9th Floor Office No. 912
Additional headquarters address line: Dev Auram, Anand Nagar
Additional headquarters address line: Char Rasta Prahlad Nagar
Headquarters address city: Ahmedabad
Headquarters address region: IN-GJ
Headquarters address country: IN
Headquarters address postal code: 380015
Registered at: RA000709
Registered as: AMLPJ3833B
Jurisdiction of formation: IN
Entity legal form code: 9999
Entity status: ACTIVE
Registration date: 20/05/19
Last update: 20/05/19
Status: ISSUED
Next renewal: 20/05/20
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000709
Data validated as: AMLPJ3833B