MONEY APPARELS (3292005094) - LEI: 335800MBS5QM4FHD8Q48 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

MONEY APPARELS

335800MBS5QM4FHD8Q48 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MONEY APPARELS
Registry code
3292005094
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
335800MBS5QM4FHD8Q48
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
16/07/18
Next update
28/08/22

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Legal Address

Address
NO.613,AVINASHI MAIN ROAD
Postcode
641603
City/Parish
TIRUPUR
Country
India

Head office address

Address
NO.613,AVINASHI MAIN ROAD
Postcode
641603
City/Parish
TIRUPUR
Country
India

History

  • 24/02/22
    Updated:
    Last update: 28/08/21 -> 23/02/22
  • 29/08/21
    Updated:
    Next renewal: 15/07/20 -> 28/08/22

    Deleted:
    Data validated as: 3292005094
    Data validated at (id): RA888888

    Updated:
    Lei issuer: 335800FVH4MOKZS9VH40 -> 529900T8BM49AURSDO55
    Status: PENDING_ARCHIVAL -> ISSUED
    Last update: 27/08/21 -> 28/08/21
    Registration date: 16/07/18 -> 16/07/18
    Headquarters address city: TIRUPPUR -> TIRUPUR
    First headquarters address line: 613, AVINASHI MAIN ROAD -> NO.613,AVINASHI MAIN ROAD
    Legal address city: TIRUPPUR -> TIRUPUR
    First legal address line: 613, AVINASHI MAIN ROAD -> NO.613,AVINASHI MAIN ROAD
  • 27/08/21
    Updated:
    Last update: 24/08/21 -> 27/08/21
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 24/08/21
    Updated:
    Last update: 16/07/20 -> 24/08/21
    Status: LAPSED -> PENDING_TRANSFER
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 3292005094
  • 17/07/20
    Updated:
    Last update: 10/06/19 -> 16/07/20
    Status: ISSUED -> LAPSED
  • 03/07/20
    Updated:
    Registration date: 16/07/18 -> 16/07/18
    Last update: 10/06/19 -> 10/06/19
    Next renewal: 15/07/20 -> 15/07/20
  • 01/07/20
    Updated:
    Next renewal: 16/07/20 -> 15/07/20
    Last update: 10/06/19 -> 10/06/19
    Registration date: 16/07/18 -> 16/07/18
  • 02/06/20
    Updated:
    Legal address city: TIRUPUR -> TIRUPPUR
    Headquarters address city: TIRUPUR -> TIRUPPUR
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 10/06/19
    Updated:
    Registration date: 16/07/18 -> 16/07/18
    Last update: 16/07/18 -> 10/06/19
    Next renewal: 16/07/19 -> 16/07/20
  • 15/05/19
    Updated:
    Data validated at (id): RA000397 -> RA000709
    Registered at: RA888888 -> RA000709

    Inserted:
    Data validated as: 3292005094

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 3292005094
  • 16/07/18
    Initial:
    Registered at: RA888888
    Data validated at (id): RA888888
    Registered as: 3292005094
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 16/07/18
    Last update: 16/07/18
    Status: ISSUED
    Next renewal: 16/07/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 3292005094
    Headquarters address postal code: 641603
    Headquarters address country: IN
    Headquarters address region: IN-TN
    Headquarters address city: TIRUPUR
    First headquarters address line: 613, AVINASHI MAIN ROAD
    Language of headquarters address: en
    Legal address postal code: 641603
    Legal address country: IN
    Legal address region: IN-TN
    Legal address city: TIRUPUR
    First legal address line: 613, AVINASHI MAIN ROAD
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: MONEY APPARELS
    Lei code: 335800MBS5QM4FHD8Q48

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