HONEY OVERSEAS (5009000725) - LEI: 3358002BMJFZTNUCYC67 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
HONEY OVERSEAS
3358002BMJFZTNUCYC67 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
HONEY OVERSEAS
Registry code
5009000725
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358002BMJFZTNUCYC67
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
22/05/18
Next update
21/05/22

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Legal Address

Address
PLOT NO. 54, CHIKHALI LAYOUT, KALAMNA ROAD
Postcode
440036
City/Parish
NAGPUR
Country
India

Head office address

Address
PLOT NO. 54, CHIKHALI LAYOUT, KALAMNA ROAD
Postcode
440036
City/Parish
NAGPUR
Country
India

History

  • 25/03/21
    Updated:
    Last update: 17/04/20 -> 25/03/21
    Next renewal: 21/05/21 -> 21/05/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 5009000725
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 5009000725
  • 03/07/20
    Updated:
    Registration date: 22/05/18 -> 22/05/18
    Last update: 17/04/20 -> 17/04/20
    Next renewal: 21/05/21 -> 21/05/21
  • 01/07/20
    Updated:
    Registration date: 22/05/18 -> 22/05/18
    Next renewal: 22/05/21 -> 21/05/21
    Last update: 17/04/20 -> 17/04/20
  • 17/04/20
    Updated:
    Last update: 23/04/19 -> 17/04/20
    Next renewal: 22/05/20 -> 22/05/21
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709

    Deleted:
    Data validated as: 5009000725
    Data validated at (id): RA888888

    Inserted:
    Data validated as: 5009000725

    Updated:
    Data validated at (id): RA000397 -> RA000709
  • 23/04/19
    Updated:
    (primary) legal name: Honey Overseas -> HONEY OVERSEAS
    First legal address line: Plot no. 54, Chikhali Layout -> PLOT NO. 54, CHIKHALI LAYOUT
    Additional legal address line: Kalamna Road -> KALAMNA ROAD
    Legal address city: Nagpur -> NAGPUR
    First headquarters address line: Plot no. 54, Chikhali Layout -> PLOT NO. 54, CHIKHALI LAYOUT
    Additional headquarters address line: Kalamna Road -> KALAMNA ROAD
    Headquarters address city: Nagpur -> NAGPUR
    Registration date: 22/05/18 -> 22/05/18
    Last update: 22/05/18 -> 23/04/19
    Next renewal: 22/05/19 -> 22/05/20
  • 29/05/18
  • 23/05/18
    Initial:
    Lei code: 3358002BMJFZTNUCYC67
    Registration date: 22/05/18
    Registered at: RA888888
    Registered as: 5009000725
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Headquarters address postal code: 440036
    Last update: 22/05/18
    Status: ISSUED
    Next renewal: 22/05/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 5009000725
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: Nagpur
    Additional headquarters address line: Kalamna Road
    First headquarters address line: Plot no. 54, Chikhali Layout
    Language of headquarters address: en
    Legal address postal code: 440036
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: Nagpur
    Additional legal address line: Kalamna Road
    First legal address line: Plot no. 54, Chikhali Layout
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: Honey Overseas

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