As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SHEKH AFSAR

984500C83EFDD06E7547 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SHEKH AFSAR
Registry code
10BCDPA5066L1ZZ
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
984500C83EFDD06E7547
Registrar
GST Portal
LEI status
LAPSED
Date of issue
04/11/20
Next update
25/10/24
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
KHARSAHWA, SIKARPUR
Postcode
845307
City/Parish
West Champaran
Country
India

Head office address

Address
Vill - Dewan Toli, PO - Majhauliya, PS - Majhauliya
Postcode
845454
City/Parish
West Champaran
Country
India

History

  • 25/10/24
    Updated:
    Last update: 25/10/23 -> 25/10/24
    Status: ISSUED -> LAPSED
  • 25/10/23
    Updated:
    First legal address line: KHARSAHWA -> Majhauliya, Dewan Toli
    Legal address city: West Champaran -> Champaran
    Legal address postal code: 845307 -> 845454
    First headquarters address line: Vill - Dewan Toli, PO - Majhauliya, PS - Majhauliya -> Majhauliya, Dewan Toli
    Headquarters address city: West Champaran -> Champaran
    Last update: 24/10/21 -> 25/10/23
    Status: LAPSED -> ISSUED
    Next renewal: 04/11/22 -> 25/10/24

    Deleted:
    Additional legal address line: SIKARPUR
  • 04/11/22
    Updated:
    Last update: 23/02/22 -> 24/10/21
    Status: ISSUED -> LAPSED
  • 24/02/22
    Updated:
    Last update: 24/10/21 -> 23/02/22
  • 24/10/21
    Updated:
    Last update: 11/04/21 -> 24/10/21
    Next renewal: 04/11/21 -> 04/11/22
  • 11/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 05/11/20 -> 11/04/21
  • 05/11/20
    Updated:
    (primary) legal name: SEAKH AFSAR -> SHEKH AFSAR
    Last update: 04/11/20 -> 05/11/20
  • 04/11/20
    Initial:
    Lei code: 984500C83EFDD06E7547
    (primary) legal name: SEAKH AFSAR
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of legal address: en
    First legal address line: KHARSAHWA
    Additional legal address line: SIKARPUR
    Legal address city: West Champaran
    Legal address region: IN-BR
    Legal address country: IN
    Legal address postal code: 845307
    Language of headquarters address: en
    First headquarters address line: Vill - Dewan Toli, PO - Majhauliya, PS - Majhauliya
    Headquarters address city: West Champaran
    Headquarters address region: IN-BR
    Headquarters address country: IN
    Headquarters address postal code: 845454
    Registered at: RA000754
    Registered as: 10BCDPA5066L1ZZ
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 04/11/20
    Last update: 04/11/20
    Status: ISSUED
    Next renewal: 04/11/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 10BCDPA5066L1ZZ

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