11/12/20
Updated:
Last update: 09/12/19 -> 10/12/20
Status: ISSUED -> LAPSED
07/08/20
Inserted:
Data validated at (id): RA888888
Data validated as: 0215002105
03/07/20
Updated:
Registration date: 10/12/18 -> 10/12/18
Last update: 09/12/19 -> 09/12/19
Next renewal: 09/12/20 -> 09/12/20
01/07/20
Updated:
Registration date: 10/12/18 -> 10/12/18
Last update: 09/12/19 -> 09/12/19
Next renewal: 10/12/20 -> 09/12/20
09/12/19
Updated:
Registration date: 10/12/18 -> 10/12/18
Last update: 10/12/18 -> 09/12/19
Next renewal: 10/12/19 -> 10/12/20
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
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: 0215002105
Deleted:
Data validated at (id): RA888888
Data validated as: 0215002105
10/12/18
Initial:
Lei code: 3358002Q7PYDYHR8MX05
(primary) legal name: RAKHI ENTERPRISE
Language of (primary) legal name: en
Language of legal address: en
First legal address line: 47/B/310/B PRATAPGARH,,
Additional legal address line: BONGAON NORTH
Legal address city: BONGAON
Legal address region: IN-WB
Legal address country: IN
Legal address postal code: 743235
Language of headquarters address: en
First headquarters address line: 47/B/310/B PRATAPGARH,,
Additional headquarters address line: BONGAON NORTH
Headquarters address city: BONGAON
Headquarters address region: IN-WB
Headquarters address country: IN
Headquarters address postal code: 743235
Registered at: RA888888
Registered as: 0215002105
Jurisdiction of formation: IN
General category: SOLE_PROPRIETOR
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 10/12/18
Last update: 10/12/18
Status: ISSUED
Next renewal: 10/12/19
Lei issuer: 335800FVH4MOKZS9VH40
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000397
Data validated at (id): RA888888
Data validated as: 0215002105
Entity is in GLEIF database
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