SHREE SHAYM TRADERS (AVIPG2567M) - LEI: 335800MMB51HH8NPJW23 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SHREE SHAYM TRADERS

335800MMB51HH8NPJW23 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
SHREE SHAYM TRADERS
Registry code
AVIPG2567M
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
335800MMB51HH8NPJW23
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
04/02/19
Next update
04/02/20

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Legal Address

Address
SURVEY NO 69, MEGHPAR BORICHI, ANJAR
Postcode
370110
City/Parish
KACHCHH
Country
India

Head office address

Address
SURVEY NO 69, MEGHPAR BORICHI, ANJAR
Postcode
370110
City/Parish
KACHCHH
Country
India

History

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

    Deleted:
    Data validated at (id): RA888888

    Inserted:
    Data validated as: AVIPG2567M

    Updated:
    Registered as: RA999999 -> AVIPG2567M
    Registered at: RA888888 -> RA000709
  • 04/02/19
    Initial:
    Legal address country: IN
    Lei code: 335800MMB51HH8NPJW23
    (primary) legal name: SHREE SHAYM TRADERS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: SURVEY NO 69
    Additional legal address line: MEGHPAR BORICHI
    Additional legal address line: ANJAR
    Legal address city: KACHCHH
    Legal address region: IN-GJ
    Registered as: RA999999
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 04/02/20
    Status: ISSUED
    Last update: 04/02/19
    Registration date: 04/02/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Data validated at (id): RA888888
    Registered at: RA888888
    Headquarters address postal code: 370110
    Headquarters address country: IN
    Headquarters address region: IN-GJ
    Headquarters address city: KACHCHH
    Additional headquarters address line: ANJAR
    Additional headquarters address line: MEGHPAR BORICHI
    First headquarters address line: SURVEY NO 69
    Language of headquarters address: en
    Legal address postal code: 370110

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