As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SUNIL KUMAR

984500EEDXD6866DD866 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
SUNIL KUMAR
Registry code
29AYSPK0097P1ZE
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
984500EEDXD6866DD866
Registrar
GST Portal
LEI status
LAPSED
Date of issue
23/06/21
Next update
23/06/23
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
5TH A CROSS, NO- 2, SUBBAIAHNA PALYA
Postcode
560043
City/Parish
BANASWADI
Country
India

Head office address

Address
5TH A CROSS, NO- 2, SUBBAIAHNA PALYA
Postcode
560043
City/Parish
BANASWADI
Country
India

History

  • 23/06/23
    Updated:
    Last update: 23/06/22 -> 23/06/23
    Status: ISSUED -> LAPSED
  • 23/06/22
    Updated:
    Last update: 23/02/22 -> 23/06/22
    Next renewal: 23/06/22 -> 23/06/23
  • 24/02/22
    Updated:
    Last update: 23/06/21 -> 23/02/22
  • 24/06/21
    Initial:
    Lei code: 984500EEDXD6866DD866
    (primary) legal name: SUNIL KUMAR
    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: 5TH A CROSS, NO- 2, SUBBAIAHNA PALYA
    Legal address city: BANASWADI
    Legal address region: IN-KA
    Legal address country: IN
    Legal address postal code: 560043
    Language of headquarters address: en
    First headquarters address line: 5TH A CROSS, NO- 2, SUBBAIAHNA PALYA
    Headquarters address city: BANASWADI
    Headquarters address region: IN-KA
    Headquarters address country: IN
    Headquarters address postal code: 560043
    Registered at: RA000754
    Registered as: 29AYSPK0097P1ZE
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 23/06/21
    Last update: 23/06/21
    Status: ISSUED
    Next renewal: 23/06/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 29AYSPK0097P1ZE

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