SEEMS (0309034361) - LEI: 33580057QCHPKKN19Q24 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
SEEMS
33580057QCHPKKN19Q24 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
SEEMS
Registry code
0309034361
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
33580057QCHPKKN19Q24
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
08/02/18
Next update
07/02/20

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Legal Address

Address
4TH FLOOR MISTRY BUILDING, 635 GIRGAON ROAD, NEAR METRO CINEMA, DHOBI TALAO
Postcode
400002
City/Parish
MUMBAI
Country
India

Head office address

Address
4TH FLOOR MISTRY BUILDING, 635 GIRGAON ROAD, NEAR METRO CINEMA, DHOBI TALAO
Postcode
400002
City/Parish
MUMBAI
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0309034361
  • 03/07/20
    Updated:
    Registration date: 08/02/18 -> 08/02/18
    Last update: 08/02/20 -> 08/02/20
    Next renewal: 07/02/20 -> 07/02/20
  • 01/07/20
    Updated:
    Registration date: 08/02/18 -> 08/02/18
    Last update: 08/02/20 -> 08/02/20
    Next renewal: 08/02/20 -> 07/02/20
  • 09/02/20
    Updated:
    Last update: 06/02/19 -> 08/02/20
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Inserted:
    Data validated as: 0309034361

    Deleted:
    Data validated as: 0309034361
    Data validated at (id): RA888888

    Updated:
    Data validated at (id): RA000397 -> RA000709
    Registered at: RA888888 -> RA000709
  • 07/02/19
    Updated:
    Registration date: 08/02/18 -> 08/02/18
    Last update: 08/02/18 -> 06/02/19
    Next renewal: 08/02/19 -> 08/02/20
  • 29/05/18
  • 08/02/18
    Initial:
    Additional legal address line: DHOBI TALAO
    Lei code: 33580057QCHPKKN19Q24
    (primary) legal name: SEEMS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 4TH FLOOR MISTRY BUILDING
    Additional legal address line: 635 GIRGAON ROAD
    Additional legal address line: NEAR METRO CINEMA
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 08/02/19
    Status: ISSUED
    Last update: 08/02/18
    Registration date: 08/02/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Registered as: 0309034361
    Data validated as: 0309034361
    Registered at: RA888888
    Headquarters address postal code: 400002
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: DHOBI TALAO
    Additional headquarters address line: NEAR METRO CINEMA
    Additional headquarters address line: 635 GIRGAON ROAD
    First headquarters address line: 4TH FLOOR MISTRY BUILDING
    Language of headquarters address: en
    Legal address postal code: 400002
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI

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