AKASH DIAMOND (ABJFA6170F) - LEI: 3358001ZAVUDDFAH9502 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
AKASH DIAMOND
3358001ZAVUDDFAH9502 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
AKASH DIAMOND
Registry code
ABJFA6170F
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358001ZAVUDDFAH9502
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
28/02/19
Next update
28/02/20

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Legal Address

Address
403-404, GOPINATH CHAMBERS, NANDU DOSHI NI WADI, GOTALAWADI, KATARGAM
Postcode
395004
City/Parish
SURAT
Country
India

Head office address

Address
403-404, GOPINATH CHAMBERS, NANDU DOSHI NI WADI, GOTALAWADI, KATARGAM
Postcode
395004
City/Parish
SURAT
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
  • 03/07/20
    Updated:
    Registration date: 28/02/19 -> 28/02/19
    Last update: 28/02/19 -> 28/02/19
    Next renewal: 28/02/20 -> 28/02/20
  • 01/07/20
    Updated:
    Registration date: 28/02/19 -> 28/02/19
    Last update: 28/02/19 -> 28/02/19
    Next renewal: 28/02/20 -> 28/02/20
  • 29/02/20
    Updated:
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Updated:
    Data validated at (id): RA000397 -> RA000709

    Deleted:
    Data validated at (id): RA888888

    Inserted:
    Data validated as: ABJFA6170F

    Updated:
    Registered as: RA999999 -> ABJFA6170F
    Registered at: RA888888 -> RA000709
  • 28/02/19
    Initial:
    Legal address region: IN-GJ
    Lei code: 3358001ZAVUDDFAH9502
    (primary) legal name: AKASH DIAMOND
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 403-404
    Additional legal address line: GOPINATH CHAMBERS
    Additional legal address line: NANDU DOSHI NI WADI
    Additional legal address line: GOTALAWADI, KATARGAM
    Legal address city: SURAT
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 28/02/20
    Status: ISSUED
    Last update: 28/02/19
    Registration date: 28/02/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: RA999999
    Data validated at (id): RA888888
    Registered at: RA888888
    Headquarters address postal code: 395004
    Headquarters address country: IN
    Headquarters address region: IN-GJ
    Headquarters address city: SURAT
    Additional headquarters address line: GOTALAWADI, KATARGAM
    Additional headquarters address line: NANDU DOSHI NI WADI
    Additional headquarters address line: GOPINATH CHAMBERS
    First headquarters address line: 403-404
    Language of headquarters address: en
    Legal address postal code: 395004
    Legal address country: IN

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