NEMI CHEM (0309034817) - LEI: 3358001RDUEGUQIWF579 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
NEMI CHEM
3358001RDUEGUQIWF579 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
NEMI CHEM
Registry code
0309034817
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358001RDUEGUQIWF579
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
14/05/19
Next update
13/05/22

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Legal Address

Address
108,ANAND BLDG,82/84, KAZI SAYED , STREET, MASJID BUNDER
Postcode
400003
City/Parish
MUMBAI
Country
India

Head office address

Address
108,ANAND BLDG,82/84, KAZI SAYED , STREET, MASJID BUNDER
Postcode
400003
City/Parish
MUMBAI
Country
India

History

  • 11/05/21
    Updated:
    First legal address line: 108,ANAND BLDG,82/84,KAZI SAYED STR MASJID-W, -> 108,ANAND BLDG,82/84

    Inserted:
    Additional legal address line: KAZI SAYED , STREET
    Additional legal address line: MASJID BUNDER

    Updated:
    First headquarters address line: 108,ANAND BLDG,82/84,KAZI SAYED STR MASJID-W, -> 108,ANAND BLDG,82/84

    Inserted:
    Additional headquarters address line: KAZI SAYED , STREET
    Additional headquarters address line: MASJID BUNDER

    Updated:
    Last update: 08/05/20 -> 11/05/21
    Next renewal: 13/05/21 -> 13/05/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0309034817
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0309034817
  • 03/07/20
    Updated:
    Next renewal: 13/05/21 -> 13/05/21
    Last update: 08/05/20 -> 08/05/20
    Registration date: 14/05/19 -> 14/05/19
  • 01/07/20
    Updated:
    Registration date: 14/05/19 -> 14/05/19
    Last update: 08/05/20 -> 08/05/20
    Next renewal: 14/05/21 -> 13/05/21
  • 08/05/20
    Updated:
    Registration date: 14/05/19 -> 14/05/19
    Last update: 14/05/19 -> 08/05/20
    Next renewal: 14/05/20 -> 14/05/21
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Deleted:
    Data validated as: 0309034817
    Data validated at (id): RA888888

    Inserted:
    Data validated as: 0309034817

    Updated:
    Data validated at (id): RA000397 -> RA000709
    Registered at: RA888888 -> RA000709
  • 14/05/19
    Initial:
    Lei code: 3358001RDUEGUQIWF579
    Registered at: RA888888
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 14/05/20
    Status: ISSUED
    Last update: 14/05/19
    Registration date: 14/05/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 0309034817
    Data validated as: 0309034817
    Headquarters address postal code: 400003
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    First headquarters address line: 108,ANAND BLDG,82/84,KAZI SAYED STR MASJID-W,
    Language of headquarters address: en
    Legal address postal code: 400003
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    First legal address line: 108,ANAND BLDG,82/84,KAZI SAYED STR MASJID-W,
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: NEMI CHEM

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