NEHAL BROTHERS

3358002SN75RX14G8N71 The LEI code is active

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Entity is in GLEIF database

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Legal Address

Address

EW-4030, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,BANDRA (EAST)

Postcode

400051

City/Parish

MUMBAI

Country

India

Head office address

Address

EW-4030, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,BANDRA (EAST)

Postcode

400051

City/Parish

MUMBAI

Country

India

History

14/06/22

Updated:

Last update: 10/06/21 -> 14/06/22

Next renewal: 14/06/22 -> 14/06/23
11/03/22

Inserted:

General category: GENERAL
10/06/21

Updated:

Last update: 15/06/20 -> 10/06/21

Next renewal: 15/06/21 -> 14/06/22

Deleted:

Data validated at (id): RA888888

Data validated as: 0303051701
07/08/20

Inserted:

Data validated at (id): RA888888

Data validated as: 0303051701
03/07/20

Updated:

Registration date: 15/06/18 -> 15/06/18

Last update: 15/06/20 -> 15/06/20

Next renewal: 15/06/21 -> 15/06/21
01/07/20

Updated:

Registration date: 15/06/18 -> 15/06/18

Last update: 15/06/20 -> 15/06/20

Next renewal: 15/06/21 -> 15/06/21
16/06/20

Updated:

Last update: 10/06/19 -> 15/06/20

Next renewal: 15/06/20 -> 15/06/21
23/08/19

Updated:

Entity legal form code: 8888 -> A0PS
11/06/19

Updated:

Registration date: 15/06/18 -> 15/06/18

Last update: 15/06/18 -> 10/06/19

Next renewal: 15/06/19 -> 15/06/20
15/05/19

Updated:

Registered at: RA888888 -> RA000709

Data validated at (id): RA000397 -> RA000709

Inserted:

Data validated as: 0303051701

Deleted:

Data validated at (id): RA888888

Data validated as: 0303051701
15/06/18

Initial:

Lei code: 3358002SN75RX14G8N71

(primary) legal name: NEHAL BROTHERS

Language of (primary) legal name: en

Language of legal address: en

First legal address line: EW-4030, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,BANDRA (EAST)

Legal address city: MUMBAI

Legal address region: IN-MH

Legal address country: IN

Legal address postal code: 400051

Language of headquarters address: en

First headquarters address line: EW-4030, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,BANDRA (EAST)

Headquarters address city: MUMBAI

Headquarters address region: IN-MH

Headquarters address country: IN

Headquarters address postal code: 400051

Registered at: RA888888

Registered as: 0303051701

Jurisdiction of formation: IN

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 15/06/18

Last update: 15/06/18

Status: ISSUED

Next renewal: 15/06/19

Lei issuer: 335800FVH4MOKZS9VH40

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000397

Data validated at (id): RA888888

Data validated as: 0303051701

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