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