ATIF EXPORT (0214025586) - LEI: 3358001THSHTGIQYL111 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
ATIF EXPORT
3358001THSHTGIQYL111 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
ATIF EXPORT
Registry code
0214025586
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358001THSHTGIQYL111
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
28/11/18
Next update
14/08/21

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Legal Address

Address
SUJAPUR, PS KALIACHAK, MALDA
Postcode
732206
City/Parish
MALDA
Country
India

Head office address

Address
SUJAPUR, PS KALIACHAK, MALDA
Postcode
732206
City/Parish
MALDA
Country
India

History

  • 15/08/21
    Updated:
    Last update: 14/08/20 -> 14/08/21
    Status: ISSUED -> LAPSED
  • 14/08/20
    Updated:
    Registration date: 28/11/18 -> 28/11/18
    Last update: 28/11/18 -> 14/08/20
    Status: LAPSED -> ISSUED
    Next renewal: 28/11/19 -> 14/08/21

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0214025586
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0214025586
  • 03/07/20
    Updated:
    Registration date: 28/11/18 -> 28/11/18
    Last update: 28/11/18 -> 28/11/18
    Next renewal: 28/11/19 -> 28/11/19
  • 01/07/20
    Updated:
    Last update: 28/11/18 -> 28/11/18
    Next renewal: 28/11/19 -> 28/11/19
    Registration date: 28/11/18 -> 28/11/18
  • 29/11/19
    Updated:
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0214025586

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0214025586
  • 28/11/18
    Initial:
    Additional legal address line: PS KALIACHAK
    Lei code: 3358001THSHTGIQYL111
    (primary) legal name: ATIF EXPORT
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: SUJAPUR
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 28/11/19
    Status: ISSUED
    Last update: 28/11/18
    Registration date: 28/11/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Registered as: 0214025586
    Data validated as: 0214025586
    Registered at: RA888888
    Headquarters address postal code: 732206
    Headquarters address country: IN
    Headquarters address region: IN-WB
    Headquarters address city: MALDA
    Additional headquarters address line: MALDA
    Additional headquarters address line: PS KALIACHAK
    First headquarters address line: SUJAPUR
    Language of headquarters address: en
    Legal address postal code: 732206
    Legal address country: IN
    Legal address region: IN-WB
    Legal address city: MALDA
    Additional legal address line: MALDA

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