SHIV TIMBER - 3358002ZQJHWICEX3D04 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SHIV TIMBER

3358002ZQJHWICEX3D04 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
SHIV TIMBER
Registry code
3716900982
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358002ZQJHWICEX3D04
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
16/11/18
Next update
16/11/19

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Legal Address

Address
SURVEY NO.130/1, VIILAGE PADANA
Postcode
370201
City/Parish
GANDHIDHAM
Country
India

Head office address

Address
SURVEY NO.130/1, VIILAGE PADANA
Postcode
370201
City/Parish
GANDHIDHAM
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 3716900982
  • 03/07/20
    Updated:
    Registration date: 16/11/18 -> 16/11/18
    Last update: 16/11/18 -> 16/11/18
    Next renewal: 16/11/19 -> 16/11/19
  • 01/07/20
    Updated:
    Registration date: 16/11/18 -> 16/11/18
    Last update: 16/11/18 -> 16/11/18
    Next renewal: 16/11/19 -> 16/11/19
  • 17/11/19
    Updated:
    Status: ISSUED -> LAPSED
  • 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: 3716900982

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 3716900982
  • 16/11/18
    Initial:
    Lei code: 3358002ZQJHWICEX3D04
    (primary) legal name: SHIV TIMBER
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: SURVEY NO.130/1
    Additional legal address line: VIILAGE PADANA
    Legal address city: GANDHIDHAM
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 370201
    Language of headquarters address: en
    First headquarters address line: SURVEY NO.130/1
    Additional headquarters address line: VIILAGE PADANA
    Headquarters address city: GANDHIDHAM
    Headquarters address region: IN-GJ
    Headquarters address country: IN
    Headquarters address postal code: 370201
    Registered at: RA888888
    Registered as: 3716900982
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 16/11/18
    Last update: 16/11/18
    Status: ISSUED
    Next renewal: 16/11/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 3716900982

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