24/02/22
Updated:
Last update: 09/04/21 -> 23/02/22
09/04/21
Inserted:
Language of (primary) legal name: en
Updated:
Last update: 07/12/20 -> 09/04/21
07/12/20
Updated:
Last update: 07/12/19 -> 07/12/20
Status: ISSUED -> LAPSED
Deleted:
Language of (primary) legal name: en
07/12/19
Inserted:
Language of (primary) legal name: en
Other entity name: MADHUSUDAN GHOSH
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Language of legal address: en
Language of headquarters address: en
Updated:
Registered at: RA000709 -> RA000713
Inserted:
General category: SOLE_PROPRIETOR
Updated:
Registration date: 21/08/18 -> 21/08/18
Last update: 06/12/19 -> 07/12/19
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 21/08/19 -> 07/12/20
Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data validated at (id): RA000709 -> RA000713
Last update: 03/12/19 -> 06/12/19
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
04/12/19
Updated:
Last update: 22/11/19 -> 03/12/19
Status: LAPSED -> PENDING_TRANSFER
23/11/19
Updated:
Registered at: RA888888 -> RA000709
Registered as: BAHPG4747E -> 0211027448
Last update: 22/08/19 -> 22/11/19
Data validated at (id): RA888888 -> RA000709
Data validated as: BAHPG4747E -> 0211027448
29/10/19
Updated:
Entity legal form code: 9999 -> 4QIE
23/08/19
Updated:
Last update: 21/08/18 -> 22/08/19
Status: ISSUED -> LAPSED
08/05/19
Updated:
Jurisdiction of formation: IN-WB -> IN
22/08/18
Initial:
Lei code: 254900I1K4QCIUZNP122
(primary) legal name: GHOSH TRADERS
First legal address line: Vill Bailpur
Additional legal address line: P.O. Soladana
Additional legal address line: P.S. Basirhat
Additional legal address line: Dist. 24, Parganas North
Legal address city: Bashirhat
Legal address region: IN-WB
Legal address country: IN
Legal address postal code: 743429
First headquarters address line: Vill Bailpur
Additional headquarters address line: P.O. Soladana
Additional headquarters address line: P.S. Basirhat
Additional headquarters address line: Dist. 24, Parganas North
Headquarters address city: Bashirhat
Headquarters address region: IN-WB
Headquarters address country: IN
Headquarters address postal code: 743429
Registered at: RA888888
Registered as: BAHPG4747E
Jurisdiction of formation: IN-WB
Entity legal form code: 9999
Entity status: ACTIVE
Registration date: 21/08/18
Last update: 21/08/18
Status: ISSUED
Next renewal: 21/08/19
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA888888
Data validated as: BAHPG4747E