ICL INTERNATIONAL FREIGHT FORWARDERS (36AACFI5936R1ZP) - LEI: 33580016Z5VWGXIJOZ11 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
ICL INTERNATIONAL FREIGHT FORWARDERS
33580016Z5VWGXIJOZ11 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
ICL INTERNATIONAL FREIGHT FORWARDERS
Registry code
36AACFI5936R1ZP
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
33580016Z5VWGXIJOZ11
Registrar
GST Portal
LEI status
ISSUED
Date of issue
12/04/18
Next update
11/04/22

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Legal Address

Address
SRT 102, 5TH LANE, 7TH STREET,PRAKASH NAGAR, BEGAMPET
Postcode
500016
City/Parish
HYDERABAD
Country
India

Head office address

Address
SRT 102, 5TH LANE, 7TH STREET,PRAKASH NAGAR, BEGAMPET
Postcode
500016
City/Parish
HYDERABAD
Country
India

History

  • 25/03/21
    Updated:
    Last update: 07/04/20 -> 24/03/21
    Next renewal: 11/04/21 -> 11/04/22
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 36AACFI5936R1ZP
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 36AACFI5936R1ZP
  • 03/07/20
    Updated:
    Last update: 07/04/20 -> 07/04/20
    Next renewal: 11/04/21 -> 11/04/21
    Registration date: 12/04/18 -> 12/04/18
  • 01/07/20
    Updated:
    Registration date: 12/04/18 -> 12/04/18
    Last update: 07/04/20 -> 07/04/20
    Next renewal: 12/04/21 -> 11/04/21
  • 07/04/20
    Updated:
    Last update: 01/03/19 -> 07/04/20
    Next renewal: 12/04/20 -> 12/04/21
  • 13/12/19
    Deleted:
    Data validated as: 36AACFI5936R1ZP
    Data validated at (id): RA888888

    Updated:
    Data validated at (id): RA000397 -> RA000754
    Registered at: RA888888 -> RA000754

    Inserted:
    Data validated as: 36AACFI5936R1ZP
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 01/03/19
    Inserted:
    Registered as: 36AACFI5936R1ZP

    Deleted:
    Additional headquarters address line: CIRCLE 22
    Additional headquarters address line: BEGUMPET, CIRCLE 22
    Additional legal address line: CIRCLE 22
    Additional legal address line: BEGUMPET, CIRCLE 22

    Updated:
    Data validated as: 171 -> 36AACFI5936R1ZP
    Data validated at (id): RA999999 -> RA000397
    Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
    Next renewal: 12/04/19 -> 12/04/20
    Last update: 12/04/18 -> 01/03/19
    Registration date: 12/04/18 -> 12/04/18
    Registered at: RA999999 -> RA888888
    First headquarters address line: 1-8-665 PRAKASH NAGAR -> SRT 102, 5TH LANE, 7TH STREET,PRAKASH NAGAR, BEGAMPET
    First legal address line: 1-8-665 PRAKASH NAGAR -> SRT 102, 5TH LANE, 7TH STREET,PRAKASH NAGAR, BEGAMPET
  • 02/08/18
    Updated:
    Registered at: RA888888 -> RA999999

    Deleted:
    Registered as: RA999999
  • 29/05/18
    Updated:
    Registered as: 171 -> RA999999
  • 12/04/18
    Initial:
    Headquarters address country: IN
    Data validated at (id): RA888888
    Headquarters address postal code: 500016
    Registered at: RA888888
    Registered as: 171
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 12/04/18
    Last update: 12/04/18
    Status: ISSUED
    Next renewal: 12/04/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999
    Data validated as: 171
    Legal address region: IN-TG
    Lei code: 33580016Z5VWGXIJOZ11
    (primary) legal name: ICL INTERNATIONAL FREIGHT FORWARDERS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 1-8-665 PRAKASH NAGAR
    Additional legal address line: BEGUMPET, CIRCLE 22
    Additional legal address line: CIRCLE 22
    Legal address city: HYDERABAD
    Headquarters address region: IN-TG
    Legal address country: IN
    Legal address postal code: 500016
    Language of headquarters address: en
    First headquarters address line: 1-8-665 PRAKASH NAGAR
    Additional headquarters address line: BEGUMPET, CIRCLE 22
    Additional headquarters address line: CIRCLE 22
    Headquarters address city: HYDERABAD

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