F T C OVERSEAS (1299001289) - LEI: 3358005A17DJ7FL2SK80 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
F T C OVERSEAS
3358005A17DJ7FL2SK80 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
F T C OVERSEAS
Registry code
1299001289
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358005A17DJ7FL2SK80
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
11/04/18
Next update
10/04/20

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
433/VI-3, MAJITH MANDI
Postcode
143001
City/Parish
AMRITSAR
Country
India

Head office address

Address
566, KATRA ISHWAR BHAWAN, KHARI BAOLI
Postcode
110006
City/Parish
DELHI
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 1299001289
  • 03/07/20
    Updated:
    Registration date: 11/04/18 -> 11/04/18
    Last update: 11/04/20 -> 11/04/20
    Next renewal: 10/04/20 -> 10/04/20
  • 01/07/20
    Updated:
    Registration date: 11/04/18 -> 11/04/18
    Last update: 11/04/20 -> 11/04/20
    Next renewal: 11/04/20 -> 10/04/20
  • 12/04/20
    Updated:
    Last update: 01/04/19 -> 11/04/20
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Updated:
    Data validated at (id): RA000397 -> RA000709

    Deleted:
    Data validated as: 1299001289
    Data validated at (id): RA888888

    Inserted:
    Data validated as: 1299001289

    Updated:
    Registered at: RA888888 -> RA000709
  • 01/04/19
    Updated:
    (primary) legal name: F T C Overseas -> F T C OVERSEAS
    First legal address line: 433/VI-3, Majith Mandi -> 433/VI-3, MAJITH MANDI
    Legal address city: Amritsar -> AMRITSAR
    First headquarters address line: 566, Katra Ishwar Bhawan, Khari Baoli -> 566, KATRA ISHWAR BHAWAN, KHARI BAOLI
    Headquarters address city: Delhi -> DELHI
    Registration date: 11/04/18 -> 11/04/18
    Last update: 11/04/18 -> 01/04/19
    Next renewal: 11/04/19 -> 11/04/20
  • 29/05/18
  • 11/04/18
    Initial:
    (primary) legal name: F T C Overseas
    Lei code: 3358005A17DJ7FL2SK80
    Registered at: RA888888
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 11/04/19
    Status: ISSUED
    Last update: 11/04/18
    Registration date: 11/04/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 1299001289
    Data validated as: 1299001289
    Headquarters address postal code: 110006
    Headquarters address country: IN
    Headquarters address region: IN-DL
    Headquarters address city: Delhi
    First headquarters address line: 566, Katra Ishwar Bhawan, Khari Baoli
    Language of headquarters address: en
    Legal address postal code: 143001
    Legal address country: IN
    Legal address region: IN-PB
    Legal address city: Amritsar
    First legal address line: 433/VI-3, Majith Mandi
    Language of legal address: en
    Language of (primary) legal name: en

Similar companies

Name
Registry code
F C ENGINEER
ACCPP8938Q