21/04/22
Updated:
Registered at: RA000709 -> RA000754
Registered as: 0388033509 -> 27AAAFN1447L1Z7
Last update: 03/06/21 -> 21/04/22
Next renewal: 07/06/22 -> 07/06/23
Data validated at (id): RA000709 -> RA000754
Data validated as: 0388033509 -> 27AAAFN1447L1Z7
11/03/22
Inserted:
General category: GENERAL
03/06/21
Updated:
First legal address line: DE- 8050, BHARAT DIAMOND BOURSE -> DE 8050 BHARAT DIAMOND BOURSE
First headquarters address line: DE- 8050, BHARAT DIAMOND BOURSE -> DE 8050 BHARAT DIAMOND BOURSE
Last update: 04/06/20 -> 03/06/21
Next renewal: 07/06/21 -> 07/06/22
Deleted:
Data validated at (id): RA888888
Data validated as: 0388033509
07/08/20
Inserted:
Data validated at (id): RA888888
Data validated as: 0388033509
03/07/20
Updated:
Registration date: 08/06/18 -> 08/06/18
Last update: 04/06/20 -> 04/06/20
Next renewal: 07/06/21 -> 07/06/21
01/07/20
Updated:
Registration date: 08/06/18 -> 08/06/18
Last update: 04/06/20 -> 04/06/20
Next renewal: 08/06/21 -> 07/06/21
05/06/20
Updated:
Last update: 07/06/19 -> 04/06/20
Next renewal: 08/06/20 -> 08/06/21
23/08/19
Updated:
Entity legal form code: 8888 -> A0PS
07/06/19
Updated:
Registration date: 08/06/18 -> 08/06/18
Last update: 08/06/18 -> 07/06/19
Next renewal: 08/06/19 -> 08/06/20
15/05/19
Updated:
Registered at: RA888888 -> RA000709
Data validated at (id): RA000397 -> RA000709
Inserted:
Data validated as: 0388033509
Deleted:
Data validated at (id): RA888888
Data validated as: 0388033509
09/06/18
Initial:
Lei code: 3358001FYMIWDO6EE226
(primary) legal name: NAMAN EXPORTS
Language of (primary) legal name: en
Language of legal address: en
First legal address line: DE- 8050, BHARAT DIAMOND BOURSE
Additional legal address line: BANDRA KURLA COMPLEX, BANDRA EAST
Legal address city: MUMBAI
Legal address region: IN-MH
Legal address country: IN
Legal address postal code: 400051
Language of headquarters address: en
First headquarters address line: DE- 8050, BHARAT DIAMOND BOURSE
Additional headquarters address line: BANDRA KURLA COMPLEX, BANDRA EAST
Headquarters address city: MUMBAI
Headquarters address region: IN-MH
Headquarters address country: IN
Headquarters address postal code: 400051
Registered at: RA888888
Registered as: 0388033509
Jurisdiction of formation: IN
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 08/06/18
Last update: 08/06/18
Status: ISSUED
Next renewal: 08/06/19
Lei issuer: 335800FVH4MOKZS9VH40
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000397
Data validated at (id): RA888888
Data validated as: 0388033509