UNITED OVERSEAS - 3358002S2NJIWY7GPG84 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

UNITED OVERSEAS

3358002S2NJIWY7GPG84 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
UNITED OVERSEAS
Registry code
3302000260
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
3358002S2NJIWY7GPG84
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
06/07/18
Next update
21/07/21

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Legal Address

Address
NEAR OLD CANAL, JATTAL ROAD, PANIPAT
Postcode
132103
City/Parish
PANIPAT
Country
India

Head office address

Address
NEAR OLD CANAL, JATTAL ROAD, PANIPAT
Postcode
132103
City/Parish
PANIPAT
Country
India

History

  • 23/07/21
    Updated:
    Last update: 21/07/20 -> 22/07/21
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 3302000260
  • 22/07/20
    Updated:
    Last update: 22/07/19 -> 21/07/20
    Next renewal: 22/07/20 -> 21/07/21
  • 03/07/20
    Updated:
    Registration date: 06/07/18 -> 06/07/18
    Last update: 22/07/19 -> 22/07/19
    Next renewal: 22/07/20 -> 22/07/20
  • 01/07/20
    Updated:
    Registration date: 06/07/18 -> 06/07/18
    Last update: 22/07/19 -> 22/07/19
    Next renewal: 22/07/20 -> 22/07/20
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 22/07/19
    Updated:
    Registration date: 06/07/18 -> 06/07/18
    Last update: 06/07/18 -> 22/07/19
    Status: LAPSED -> ISSUED
    Next renewal: 06/07/19 -> 22/07/20
  • 07/07/19
    Updated:
    Status: ISSUED -> LAPSED
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 3302000260

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 3302000260
  • 06/07/18
    Initial:
    Lei code: 3358002S2NJIWY7GPG84
    (primary) legal name: UNITED OVERSEAS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: NEAR OLD CANAL
    Additional legal address line: JATTAL ROAD
    Additional legal address line: PANIPAT
    Legal address city: PANIPAT
    Legal address region: IN-HR
    Legal address country: IN
    Legal address postal code: 132103
    Language of headquarters address: en
    First headquarters address line: NEAR OLD CANAL
    Additional headquarters address line: JATTAL ROAD
    Additional headquarters address line: PANIPAT
    Headquarters address city: PANIPAT
    Headquarters address region: IN-HR
    Headquarters address country: IN
    Headquarters address postal code: 132103
    Registered at: RA888888
    Registered as: 3302000260
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 06/07/18
    Last update: 06/07/18
    Status: ISSUED
    Next renewal: 06/07/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 3302000260

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