SWIFT SECURITAS PRIVATE LIMITED (U74999DL1999PTC098491) - LEI: 33580023NL57K3FBEH79 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
SWIFT SECURITAS PRIVATE LIMITED
33580023NL57K3FBEH79 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SWIFT SECURITAS PRIVATE LIMITED
Registry code
U74999DL1999PTC098491
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
33580023NL57K3FBEH79
Registrar
Companies Register
LEI status
ISSUED
Date of issue
03/05/19
Next update
03/05/22

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Legal Address

Address
57, RAJDHANI ENCLAVE, PITAMPURA
Postcode
110034
City/Parish
DELHI
Country
India

Head office address

Address
57, RAJDHANI ENCLAVE, PITAMPURA
Postcode
110034
City/Parish
DELHI
Country
India

History

  • 04/05/21
    Updated:
    First headquarters address line: 2 -> 57
    Last update: 27/04/20 -> 03/05/21
    Next renewal: 02/05/21 -> 03/05/22
  • 03/07/20
    Updated:
    Registration date: 03/05/19 -> 03/05/19
    Last update: 27/04/20 -> 27/04/20
    Next renewal: 02/05/21 -> 02/05/21
  • 01/07/20
    Updated:
    Registration date: 03/05/19 -> 03/05/19
    Last update: 27/04/20 -> 27/04/20
    Next renewal: 03/05/21 -> 02/05/21
  • 27/04/20
    Updated:
    Next renewal: 03/05/20 -> 03/05/21
    Last update: 03/05/19 -> 27/04/20
    Registration date: 03/05/19 -> 03/05/19
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> YSP9
  • 03/05/19
    Initial:
    Legal address region: IN-DL
    Lei code: 33580023NL57K3FBEH79
    (primary) legal name: SWIFT SECURITAS PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 57
    Additional legal address line: RAJDHANI ENCLAVE
    Additional legal address line: PITAMPURA
    Legal address city: DELHI
    Registered as: U74999DL1999PTC098491
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 03/05/20
    Status: ISSUED
    Last update: 03/05/19
    Registration date: 03/05/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Data validated as: U74999DL1999PTC098491
    Registered at: RA000394
    Headquarters address postal code: 110034
    Headquarters address country: IN
    Headquarters address region: IN-DL
    Headquarters address city: DELHI
    Additional headquarters address line: PITAMPURA
    Additional headquarters address line: RAJDHANI ENCLAVE
    First headquarters address line: 2
    Language of headquarters address: en
    Legal address postal code: 110034
    Legal address country: IN

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