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Trinity Overseas

254900HC51QX7LVG5H65 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Trinity Overseas
Registry code
0504048121
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
254900HC51QX7LVG5H65
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
02/03/20
Next update
02/03/22
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C-126, SHOP NO.14, PHASE-I, NARAINA INDL. AREA
Postcode
110028
City/Parish
New Delhi
Country
India

Head office address

Address
C-126, SHOP NO.14, PHASE-I, NARAINA INDL. AREA
Postcode
110028
City/Parish
New Delhi
Country
India

History

  • 04/07/25
    Updated:
    General category: GENERAL -> SOLE_PROPRIETOR
    Last update: 14/03/22 -> 03/07/25
  • 16/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 03/03/22 -> 14/03/22
  • 04/03/22
    Updated:
    Last update: 19/07/21 -> 03/03/22
    Status: ISSUED -> LAPSED
  • 20/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 25/02/21 -> 19/07/21
  • 26/02/21
    Updated:
    Last update: 02/03/20 -> 25/02/21
    Next renewal: 02/03/21 -> 02/03/22
  • 03/03/20
    Initial:
    Lei code: 254900HC51QX7LVG5H65
    (primary) legal name: Trinity Overseas
    First legal address line: C-126, SHOP NO.14
    Additional legal address line: PHASE-I, NARAINA INDL. AREA
    Legal address city: New Delhi
    Legal address country: IN
    Legal address postal code: 110028
    First headquarters address line: C-126, SHOP NO.14
    Additional headquarters address line: PHASE-I, NARAINA INDL. AREA
    Headquarters address city: New Delhi
    Headquarters address country: IN
    Headquarters address postal code: 110028
    Registered at: RA000709
    Registered as: 0504048121
    Jurisdiction of formation: IN
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 02/03/20
    Last update: 02/03/20
    Status: ISSUED
    Next renewal: 02/03/21
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: 0504048121

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