RAKHI ENTERPRISE - 3358002Q7PYDYHR8MX05 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

RAKHI ENTERPRISE

3358002Q7PYDYHR8MX05 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
RAKHI ENTERPRISE
Registry code
0215002105
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358002Q7PYDYHR8MX05
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
10/12/18
Next update
09/12/20

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Legal Address

Address
47/B/310/B PRATAPGARH,,, BONGAON NORTH
Postcode
743235
City/Parish
BONGAON
Country
India

Head office address

Address
47/B/310/B PRATAPGARH,,, BONGAON NORTH
Postcode
743235
City/Parish
BONGAON
Country
India

History

  • 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

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