SHIVA EXPORTS

254900GZ381PN9NLBZ46 The LEI code is active

Active

Entity is in GLEIF database

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Legal Address

Address

B.19, Gandhi Nagar

Postcode

244001

City/Parish

Moradabad

Country

India

Head office address

Address

Building No. 2, 1 Manju Nagar, Near Prabhat Market, Rampur Road

Postcode

244001

City/Parish

Moradabad

Country

India

History

27/03/22

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

Updated:

Registered at: RA000697 -> RA000397

Jurisdiction of formation: IN-UP -> IN

Inserted:

General category: GENERAL

Updated:

Entity legal form code: 9999 -> A0PS

Last update: 04/02/19 -> 25/03/22

Next renewal: 04/02/20 -> 08/02/23

Data validated at (id): RA000709 -> RA000397

Deleted:

Registered as: AAEFS7108K

Data validated as: AAEFS7108K
16/03/22

Inserted:

General category: GENERAL

Updated:

Last update: 07/02/22 -> 14/03/22
08/02/22

Updated:

Last update: 19/07/21 -> 07/02/22

Next renewal: 08/02/22 -> 08/02/23
20/07/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

Updated:

Last update: 08/02/21 -> 19/07/21
09/02/21

Updated:

Last update: 04/02/21 -> 08/02/21

Status: LAPSED -> ISSUED

Next renewal: 04/02/21 -> 08/02/22
05/02/21

Updated:

Last update: 28/01/20 -> 04/02/21

Status: ISSUED -> LAPSED
29/01/20

Updated:

Registered at: RA000697 -> RA000397

Entity legal form code: 9999 -> A0PS

Last update: 04/02/19 -> 28/01/20

Next renewal: 04/02/20 -> 04/02/21

Data validated at (id): RA000709 -> RA000397
08/05/19

Updated:

Jurisdiction of formation: IN-UP -> IN
05/02/19

Initial:

Lei code: 254900GZ381PN9NLBZ46

(primary) legal name: SHIVA EXPORTS

First legal address line: B.19

Additional legal address line: Gandhi Nagar

Legal address city: Moradabad

Legal address region: IN-UP

Legal address country: IN

Legal address postal code: 244001

First headquarters address line: Building No. 2

Additional headquarters address line: 1 Manju Nagar

Additional headquarters address line: Near Prabhat Market

Additional headquarters address line: Rampur Road

Headquarters address city: Moradabad

Headquarters address region: IN-UP

Headquarters address country: IN

Headquarters address postal code: 244001

Registered at: RA000697

Registered as: AAEFS7108K

Jurisdiction of formation: IN-UP

Entity legal form code: 9999

Entity status: ACTIVE

Registration date: 04/02/19

Last update: 04/02/19

Status: ISSUED

Next renewal: 04/02/20

Lei issuer: 5493001KJTIIGC8Y1R12

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000709

Data validated as: AAEFS7108K

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