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TIMBLO ENTERPRISES

98450043A6649061HC58 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TIMBLO ENTERPRISES
Registry code
1794000241
Company type
Partnership Firm
Region
Goa

LEI Code information

LEI Code
98450043A6649061HC58
Registrar
Database of Importer Exporter Code (IEC)
LEI status
RETIRED
Date of issue
26/04/21
Next update
06/09/25
LOU
Ubisecure Oy
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
P.O. BOX NO. 34, KADAR MANZIL, NEAR HARI MANDIR
Postcode
403601
City/Parish
MARGAO
Country
India

Head office address

Address
P.O. BOX NO. 34, KADAR MANZIL, NEAR HARI MANDIR
Postcode
403601
City/Parish
MARGAO
Country
India

History

  • 06/09/24
    Updated:
    Entity status: ACTIVE -> INACTIVE
    Last update: 24/04/23 -> 06/09/24
    Status: LAPSED -> RETIRED
    Next renewal: 26/04/24 -> 06/09/25
  • 26/04/24
    Updated:
    Status: ISSUED -> LAPSED
  • 24/04/23
    Updated:
    Last update: 26/04/22 -> 24/04/23
    Next renewal: 26/04/23 -> 26/04/24
  • 26/04/22
    Updated:
    Registered at: RA000713 -> RA000709
    Last update: 23/02/22 -> 26/04/21
    Status: ISSUED -> LAPSED
    Last update: 26/04/21 -> 26/04/22
    Status: LAPSED -> ISSUED
    Next renewal: 26/04/22 -> 26/04/23
    Data validated at (id): RA000713 -> RA000709
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 26/04/21 -> 23/02/22
  • 26/04/21
    Initial:
    Lei code: 98450043A6649061HC58
    (primary) legal name: TIMBLO ENTERPRISES
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: P.O. BOX NO. 34
    Additional legal address line: KADAR MANZIL
    Additional legal address line: NEAR HARI MANDIR
    Legal address city: MARGAO
    Legal address region: IN-GA
    Legal address country: IN
    Legal address postal code: 403601
    Language of headquarters address: en
    First headquarters address line: P.O. BOX NO. 34
    Additional headquarters address line: KADAR MANZIL
    Additional headquarters address line: NEAR HARI MANDIR
    Headquarters address city: MARGAO
    Headquarters address region: IN-GA
    Headquarters address country: IN
    Headquarters address postal code: 403601
    Registered at: RA000713
    Registered as: 1794000241
    Jurisdiction of formation: IN
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 26/04/21
    Last update: 26/04/21
    Status: ISSUED
    Next renewal: 26/04/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000713
    Data validated as: 1794000241

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