TOSHIBBA IMPEX - 254900F4YEEY2X7T5H45 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

TOSHIBBA IMPEX

254900F4YEEY2X7T5H45 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TOSHIBBA IMPEX
Registry code
AMLPJ3833B
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
254900F4YEEY2X7T5H45
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
20/05/19
Next update
20/05/20

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Legal Address

Address
9th Floor Office No. 912, Dev Auram, Anand Nagar, Char Rasta Prahlad Nagar
Postcode
380015
City/Parish
Ahmedabad
Country
India

Head office address

Address
9th Floor Office No. 912, Dev Auram, Anand Nagar, Char Rasta Prahlad Nagar
Postcode
380015
City/Parish
Ahmedabad
Country
India

History

  • 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

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