SIDDH NILAY IMPEX (1114001236) - LEI: 335800MKMVBHZTF2GK90 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SIDDH NILAY IMPEX

335800MKMVBHZTF2GK90 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
SIDDH NILAY IMPEX
Registry code
1114001236
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
335800MKMVBHZTF2GK90
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
01/11/18
Next update
31/03/22

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Legal Address

Address
51 MANDI PRANGAN
Postcode
458441
City/Parish
NEEMUCH
Country
India

Head office address

Address
51 MANDI PRANGAN
Postcode
458441
City/Parish
NEEMUCH
Country
India

History

  • 01/04/22
    Updated:
    Last update: 31/03/21 -> 31/03/22
    Status: ISSUED -> LAPSED
  • 31/03/21
    Updated:
    Registration date: 01/11/18 -> 01/11/18
    Last update: 01/11/18 -> 31/03/21
    Status: LAPSED -> ISSUED
    Next renewal: 01/11/19 -> 31/03/22
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 1114001236
  • 03/07/20
    Updated:
    Registration date: 01/11/18 -> 01/11/18
    Last update: 01/11/18 -> 01/11/18
    Next renewal: 01/11/19 -> 01/11/19
  • 01/07/20
    Updated:
    Next renewal: 01/11/19 -> 01/11/19
    Last update: 01/11/18 -> 01/11/18
    Registration date: 01/11/18 -> 01/11/18
  • 02/11/19
    Updated:
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 1114001236

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 1114001236
  • 02/11/18
    Initial:
    First legal address line: 51 MANDI PRANGAN
    Lei code: 335800MKMVBHZTF2GK90
    (primary) legal name: SIDDH NILAY IMPEX
    Language of (primary) legal name: en
    Language of legal address: en
    Registered as: 1114001236
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 01/11/19
    Status: ISSUED
    Last update: 01/11/18
    Registration date: 01/11/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Data validated as: 1114001236
    Registered at: RA888888
    Headquarters address postal code: 458441
    Headquarters address country: IN
    Headquarters address region: IN-MP
    Headquarters address city: NEEMUCH
    First headquarters address line: 51 MANDI PRANGAN
    Language of headquarters address: en
    Legal address postal code: 458441
    Legal address country: IN
    Legal address region: IN-MP
    Legal address city: NEEMUCH

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