NITESH MOHANDAS NAGDEV - 335800339QPAIXN7FH48 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

NITESH MOHANDAS NAGDEV

335800339QPAIXN7FH48 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
NITESH MOHANDAS NAGDEV
Registry code
0314065491
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
335800339QPAIXN7FH48
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
04/12/18
Next update
04/12/19

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Legal Address

Address
H-544/545, APMC FRUIT MARKET,, SECTOR -19, APMC MKT,
Postcode
400705
City/Parish
NAVI MUMBAI
Country
India

Head office address

Address
H-544/545, APMC FRUIT MARKET,, SECTOR -19, APMC MKT,
Postcode
400705
City/Parish
NAVI MUMBAI
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0314065491
  • 03/07/20
    Updated:
    Registration date: 04/12/18 -> 04/12/18
    Last update: 04/12/18 -> 04/12/18
    Next renewal: 04/12/19 -> 04/12/19
  • 01/07/20
    Updated:
    Registration date: 04/12/18 -> 04/12/18
    Last update: 04/12/18 -> 04/12/18
    Next renewal: 04/12/19 -> 04/12/19
  • 05/12/19
    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: 0314065491

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0314065491
  • 04/12/18
    Initial:
    Lei code: 335800339QPAIXN7FH48
    (primary) legal name: NITESH MOHANDAS NAGDEV
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: H-544/545, APMC FRUIT MARKET,
    Additional legal address line: SECTOR -19, APMC MKT,
    Legal address city: NAVI MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400705
    Language of headquarters address: en
    First headquarters address line: H-544/545, APMC FRUIT MARKET,
    Additional headquarters address line: SECTOR -19, APMC MKT,
    Headquarters address city: NAVI MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400705
    Registered at: RA888888
    Registered as: 0314065491
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 04/12/18
    Last update: 04/12/18
    Status: ISSUED
    Next renewal: 04/12/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0314065491

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