Fine Export - 254900H1OG4DNW5YI978 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

Fine Export

254900H1OG4DNW5YI978 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Fine Export
Registry code
3314005156
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
254900H1OG4DNW5YI978
Registrar
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)
LEI status
ISSUED
Date of issue
18/04/19
Next update
17/11/22

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Legal Address

Address
Yahi Yashah H., No. 11/405, Pakka Bagh
Postcode
247001
City/Parish
Saharanpur
Country
India

Head office address

Address
Yahi Yashah H., No. 11/405, Pakka Bagh
Postcode
247001
City/Parish
Saharanpur
Country
India

History

  • 18/11/21
    Updated:
    Last update: 19/07/21 -> 17/11/21
    Status: LAPSED -> ISSUED
    Next renewal: 18/04/20 -> 17/11/22
  • 20/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 19/04/20 -> 19/07/21
  • 20/04/20
    Updated:
    Last update: 18/04/19 -> 19/04/20
    Status: ISSUED -> LAPSED
  • 29/10/19
    Updated:
    Entity legal form code: 9999 -> 4QIE
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-UP -> IN
  • 19/04/19
    Initial:
    Lei code: 254900H1OG4DNW5YI978
    (primary) legal name: Fine Export
    First legal address line: Yahi Yashah H.
    Additional legal address line: No. 11/405
    Additional legal address line: Pakka Bagh
    Legal address city: Saharanpur
    Legal address region: IN-UP
    Legal address country: IN
    Legal address postal code: 247001
    First headquarters address line: Yahi Yashah H.
    Additional headquarters address line: No. 11/405
    Additional headquarters address line: Pakka Bagh
    Headquarters address city: Saharanpur
    Headquarters address region: IN-UP
    Headquarters address country: IN
    Headquarters address postal code: 247001
    Registered at: RA000713
    Registered as: 3314005156
    Jurisdiction of formation: IN-UP
    General category: SOLE_PROPRIETOR
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 18/04/19
    Last update: 18/04/19
    Status: ISSUED
    Next renewal: 18/04/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000713
    Data validated as: 3314005156

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