S.G. TRANSCORE (AHKPG5034H) - LEI: 33580057SS1M6G4UCB46 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
S.G. TRANSCORE
33580057SS1M6G4UCB46 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
S.G. TRANSCORE
Registry code
AHKPG5034H
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
33580057SS1M6G4UCB46
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
19/03/19
Next update
19/03/20

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Legal Address

Address
PLOT NO 18, SECTOR 3 SHATABDI NAGA R,INDUSTRIAL AREA,PARTAPUR
Postcode
250002
City/Parish
MEERUT
Country
India

Head office address

Address
PLOT NO 18, SECTOR 3 SHATABDI NAGA R,INDUSTRIAL AREA,PARTAPUR
Postcode
250002
City/Parish
MEERUT
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
  • 03/07/20
    Updated:
    Registration date: 19/03/19 -> 19/03/19
    Last update: 19/03/19 -> 19/03/19
    Next renewal: 19/03/20 -> 19/03/20
  • 01/07/20
    Updated:
    Registration date: 19/03/19 -> 19/03/19
    Last update: 19/03/19 -> 19/03/19
    Next renewal: 19/03/20 -> 19/03/20
  • 20/03/20
    Updated:
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered as: RA999999 -> AHKPG5034H

    Deleted:
    Data validated at (id): RA888888

    Inserted:
    Data validated as: AHKPG5034H

    Updated:
    Data validated at (id): RA000397 -> RA000709
    Registered at: RA888888 -> RA000709
  • 20/03/19
    Initial:
    Legal address country: IN
    Lei code: 33580057SS1M6G4UCB46
    (primary) legal name: S.G. TRANSCORE
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: PLOT NO 18, SECTOR 3 SHATABDI NAGA R,INDUSTRIAL AREA,PARTAPUR
    Legal address city: MEERUT
    Legal address region: IN-UP
    Jurisdiction of formation: IN
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 19/03/20
    Status: ISSUED
    Last update: 19/03/19
    Registration date: 19/03/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Data validated at (id): RA888888
    Registered as: RA999999
    Registered at: RA888888
    Headquarters address postal code: 250002
    Headquarters address country: IN
    Headquarters address region: IN-UP
    Headquarters address city: MEERUT
    First headquarters address line: PLOT NO 18, SECTOR 3 SHATABDI NAGA R,INDUSTRIAL AREA,PARTAPUR
    Language of headquarters address: en
    Legal address postal code: 250002

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