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KUNAL PANDEY

984500DA090F2F0B1513 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
KUNAL PANDEY
Registry code
10AJPPP6921M1ZU
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Bihar

LEI Code information

LEI Code
984500DA090F2F0B1513
Registrar
GST Portal
LEI status
ISSUED
Date of issue
12/06/21
Next update
13/06/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
NARAYAN NIWAS, PLOT NO. 1719, SEMARIYA, BARAHARA, NEAR BLOCK OFFICE
Postcode
802311
City/Parish
BHOJPUR
Country
India

Head office address

Address
NARAYAN NIWAS, PLOT NO. 1719, SEMARIYA, BARAHARA, NEAR BLOCK OFFICE
Postcode
802311
City/Parish
BHOJPUR
Country
India

History

  • 15/04/26
    Updated:
    Last update: 20/06/25 -> 15/04/26
    Next renewal: 13/06/26 -> 13/06/27
  • 21/06/25
    Updated:
    Last update: 15/04/24 -> 20/06/25
    Status: LAPSED -> ISSUED
    Next renewal: 13/06/25 -> 13/06/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AJPPP6921M
  • 14/06/25
    Updated:
    Status: ISSUED -> LAPSED
  • 15/04/24
    Updated:
    Additional legal address line: SEMARIYA -> SEMARIYA, BARAHARA
    Legal address city: Bhojpur -> BHOJPUR
    Additional headquarters address line: SEMARIYA -> SEMARIYA, BARAHARA
    Headquarters address city: Bhojpur -> BHOJPUR
    Last update: 18/04/23 -> 15/04/24
    Next renewal: 13/06/24 -> 13/06/25

    Deleted:
    Additional legal address line: BARAHARA
    Additional headquarters address line: BARAHARA
  • 18/04/23
    Updated:
    First legal address line: NARAYAN NIWAS, PLOT NO 1719 -> NARAYAN NIWAS, PLOT NO. 1719
    First headquarters address line: NARAYAN NIWAS, PLOT NO 1719 -> NARAYAN NIWAS, PLOT NO. 1719
    Last update: 13/06/22 -> 18/04/23
    Next renewal: 13/06/23 -> 13/06/24
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 14/06/22
    Updated:
    Last update: 12/06/22 -> 13/06/22
    Status: LAPSED -> ISSUED
    Next renewal: 12/06/22 -> 13/06/23
  • 12/06/22
    Updated:
    Last update: 23/02/22 -> 12/06/22
    Status: ISSUED -> LAPSED
  • 24/02/22
    Updated:
    Last update: 12/06/21 -> 23/02/22
  • 12/06/21
    Initial:
    Lei code: 984500DA090F2F0B1513
    (primary) legal name: KUNAL PANDEY
    Language of (primary) legal name: en
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of legal address: en
    First legal address line: NARAYAN NIWAS, PLOT NO 1719
    Additional legal address line: SEMARIYA
    Additional legal address line: NEAR BLOCK OFFICE
    Additional legal address line: BARAHARA
    Legal address city: Bhojpur
    Legal address region: IN-BR
    Legal address country: IN
    Legal address postal code: 802311
    Language of headquarters address: en
    First headquarters address line: NARAYAN NIWAS, PLOT NO 1719
    Additional headquarters address line: SEMARIYA
    Additional headquarters address line: NEAR BLOCK OFFICE
    Additional headquarters address line: BARAHARA
    Headquarters address city: Bhojpur
    Headquarters address region: IN-BR
    Headquarters address country: IN
    Headquarters address postal code: 802311
    Registered at: RA000754
    Registered as: 10AJPPP6921M1ZU
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 12/06/21
    Last update: 12/06/21
    Status: ISSUED
    Next renewal: 12/06/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 10AJPPP6921M1ZU

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