SANGLI URBAN CO-OPERATIVE BANK LTD (27AAJAS7914D1ZC) - LEI: 335800LIU1QVJ4KP3O42 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SANGLI URBAN CO-OPERATIVE BANK LTD

335800LIU1QVJ4KP3O42 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SANGLI URBAN CO-OPERATIVE BANK LTD
Registry code
27AAJAS7914D1ZC
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank

LEI Code information

LEI Code
335800LIU1QVJ4KP3O42
Registrar
GST Portal
LEI status
ISSUED
Date of issue
12/03/20
Next update
11/03/23

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Legal Address

Address
404, KHANBHAG,
Postcode
416416
City/Parish
SANGLI
Country
India

Head office address

Address
404, KHANBHAG,
Postcode
416416
City/Parish
SANGLI
Country
India

History

  • 18/02/22
    Updated:
    First legal address line: HEAD OFFICE -> 404, KHANBHAG,
    First headquarters address line: HEAD OFFICE -> 404, KHANBHAG,
    Registered at: RA000398 -> RA000754
    Registered as: 43493 -> 27AAJAS7914D1ZC
    Last update: 11/02/21 -> 18/02/22
    Next renewal: 11/03/22 -> 11/03/23
    Data validated at (id): RA000398 -> RA000754
    Data validated as: 43493 -> 27AAJAS7914D1ZC

    Deleted:
    Additional legal address line: 404, KHANBHAG
    Additional legal address line: HARBHAT ROAD
    Additional headquarters address line: 404, KHANBHAG
    Additional headquarters address line: HARBHAT ROAD
  • 11/02/21
    Updated:
    Next renewal: 12/03/21 -> 11/03/22

    Deleted:
    Data validated as: 27AAJAS7914D1ZC
    Data validated at (id): RA888888

    Updated:
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Last update: 12/03/20 -> 11/02/21
    Registration date: 12/03/20 -> 12/03/20
  • 07/08/20
    Updated:
    Registered as: 27AAJAS7914D1ZC -> 43493
    Data validated at (id): RA000754 -> RA000398
    Data validated as: 27AAJAS7914D1ZC -> 43493

    Inserted:
    Data validated at (id): RA888888
    Data validated as: 27AAJAS7914D1ZC
  • 03/07/20
    Updated:
    Registration date: 12/03/20 -> 12/03/20
    Last update: 12/03/20 -> 12/03/20
    Next renewal: 12/03/21 -> 12/03/21
  • 01/07/20
    Updated:
    Registration date: 12/03/20 -> 12/03/20
    Last update: 12/03/20 -> 12/03/20
    Next renewal: 12/03/21 -> 12/03/21
  • 12/03/20
    Initial:
    (primary) legal name: SANGLI URBAN CO-OPERATIVE BANK LTD
    Lei code: 335800LIU1QVJ4KP3O42
    Headquarters address region: IN-MH
    Data validated at (id): RA000754
    Corroboration level: PARTIALLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 12/03/21
    Status: ISSUED
    Last update: 12/03/20
    Registration date: 12/03/20
    Entity status: ACTIVE
    Entity legal form code: FPZK
    Jurisdiction of formation: IN
    Registered as: 27AAJAS7914D1ZC
    Registered at: RA000398
    Headquarters address postal code: 416416
    Headquarters address country: IN
    Data validated as: 27AAJAS7914D1ZC
    Headquarters address city: SANGLI
    Additional headquarters address line: HARBHAT ROAD
    Additional headquarters address line: 404, KHANBHAG
    First headquarters address line: HEAD OFFICE
    Language of headquarters address: en
    Legal address postal code: 416416
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: SANGLI
    Additional legal address line: HARBHAT ROAD
    Additional legal address line: 404, KHANBHAG
    First legal address line: HEAD OFFICE
    Language of legal address: en
    Language of (primary) legal name: en

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