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S.N. CASHEWS

254900S43J0HS69P1985 The LEI code is active
Active
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official-agent Entity is in GLEIF database
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Company Information

LEI Transfer

General information

Company name
S.N. CASHEWS
Registry code
5309000691
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Kerala

LEI Code information

LEI Code
254900S43J0HS69P1985
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
12/03/19
Next update
21/04/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
KC 7/460E, MULLUVILA, VADAKKEVILA
Postcode
691010
City/Parish
KOLLAM
Country
India

Head office address

Address
KC 7/460E, MULLUVILA, VADAKKEVILA
Postcode
691010
City/Parish
KOLLAM
Country
India

History

  • 20/02/26
    Updated:
    Last update: 20/02/25 -> 20/02/26
    Next renewal: 21/04/26 -> 21/04/27
  • 20/02/25
    Updated:
    Last update: 21/02/24 -> 20/02/25
    Next renewal: 21/04/25 -> 21/04/26

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 32BJUPS6416E1ZY
    Data validated at (id): RA001095
    Data validated as: BJUPS6416E

    Deleted:
    Data validated at (id): RA000754
    Data validated as: 32BJUPS6416E1ZY
  • 21/02/24
    Updated:
    Last update: 21/02/23 -> 21/02/24
    Next renewal: 21/04/24 -> 21/04/25

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 32BJUPS6416E1ZY
  • 22/02/23
    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    Additional legal address line: VADAKKEVILA P.O. -> VADAKKEVILA
    Additional headquarters address line: VADAKKEVILA P.O. -> VADAKKEVILA
    Last update: 27/03/22 -> 21/02/23
    Next renewal: 22/04/23 -> 21/04/24

    Deleted:
    Data validated at (id): RA000713
    Data validated as: 5309000691
  • 28/03/22
    Updated:
    Registered at: RA000713 -> RA000709
    Last update: 23/02/22 -> 27/03/22
    Next renewal: 22/04/22 -> 22/04/23
    Data validated at (id): RA000713 -> RA000709

    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en

    Updated:
    First legal address line: KC 7/460E -> KC 7/460E, MULLUVILA

    Inserted:
    Additional legal address line: VADAKKEVILA P.O.

    Updated:
    Legal address city: Kollam -> KOLLAM

    Inserted:
    Language of headquarters address: en

    Updated:
    First headquarters address line: KC 7/460E -> KC 7/460E, MULLUVILA

    Inserted:
    Additional headquarters address line: VADAKKEVILA P.O.

    Updated:
    Headquarters address city: Kollam -> KOLLAM
    Jurisdiction of formation: IN-KL -> IN
    Entity legal form code: 9999 -> 4QIE
    Registration date: 12/03/19 -> 12/03/19
    Last update: 12/03/19 -> 27/03/22
    Next renewal: 12/03/20 -> 22/04/23
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55

    Inserted:
    Data validated at (id): RA000713
    Data validated as: 5309000691

    Deleted:
    Additional legal address line: Mulluvila
    Additional legal address line: Vadakkevila
    Additional headquarters address line: Mulluvila
    Additional headquarters address line: Vadakkevila P.O.
  • 24/02/22
    Updated:
    Last update: 22/04/21 -> 23/02/22
  • 22/04/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en

    Updated:
    First legal address line: KC 7/460E -> KC 7/460E, MULLUVILA

    Inserted:
    Additional legal address line: VADAKKEVILA P.O.

    Updated:
    Legal address city: Kollam -> KOLLAM

    Inserted:
    Language of headquarters address: en

    Updated:
    First headquarters address line: KC 7/460E -> KC 7/460E, MULLUVILA

    Inserted:
    Additional headquarters address line: VADAKKEVILA P.O.

    Updated:
    Headquarters address city: Kollam -> KOLLAM
    Registered at: RA000709 -> RA000713
    Registration date: 12/03/19 -> 12/03/19
    Last update: 21/04/21 -> 22/04/21
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 12/03/21 -> 22/04/22
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000709 -> RA000713

    Deleted:
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    Additional legal address line: Mulluvila
    Additional legal address line: Vadakkevila
    Additional headquarters address line: Mulluvila
    Additional headquarters address line: Vadakkevila P.O.

    Inserted:
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

    Updated:
    Last update: 20/04/21 -> 21/04/21
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/04/21
    Updated:
    Last update: 12/03/21 -> 20/04/21
    Status: LAPSED -> PENDING_TRANSFER

    Deleted:
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
  • 13/03/21
    Updated:
    Last update: 04/03/20 -> 12/03/21
    Status: ISSUED -> LAPSED
  • 05/03/20
    Inserted:
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

    Updated:
    Last update: 12/03/19 -> 04/03/20
    Next renewal: 12/03/20 -> 12/03/21
  • 29/10/19
    Updated:
    Entity legal form code: 9999 -> 4QIE
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-KL -> IN
  • 13/03/19
    Initial:
    Lei code: 254900S43J0HS69P1985
    (primary) legal name: S.N. CASHEWS
    First legal address line: KC 7/460E
    Additional legal address line: Mulluvila
    Additional legal address line: Vadakkevila
    Legal address city: Kollam
    Legal address region: IN-KL
    Legal address country: IN
    Legal address postal code: 691010
    First headquarters address line: KC 7/460E
    Additional headquarters address line: Mulluvila
    Additional headquarters address line: Vadakkevila P.O.
    Headquarters address city: Kollam
    Headquarters address region: IN-KL
    Headquarters address country: IN
    Headquarters address postal code: 691010
    Registered at: RA000709
    Registered as: 5309000691
    Jurisdiction of formation: IN-KL
    General category: SOLE_PROPRIETOR
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 12/03/19
    Last update: 12/03/19
    Status: ISSUED
    Next renewal: 12/03/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: 5309000691

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