IBRAHIM MOULANA (29AAFPI2660H1ZQ) - LEI: 9845005C170BD5574885 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

IBRAHIM MOULANA

9845005C170BD5574885 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
IBRAHIM MOULANA
Registry code
29AAFPI2660H1ZQ
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
9845005C170BD5574885
Registrar
GST Portal
LEI status
ISSUED
Date of issue
07/07/21
Next update
07/07/22

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Legal Address

Address
182A, 18 1, 18 7, OPP HOTEL SHARADA INTERNATIONAL, NH 66, BANNANJE
Postcode
576103
City/Parish
UDUPI
Country
India

Head office address

Address
182A, 18 1, 18 7, OPP HOTEL SHARADA INTERNATIONAL, NH 66, BANNANJE
Postcode
576103
City/Parish
UDUPI
Country
India

History

  • 24/02/22
    Updated:
    Last update: 07/07/21 -> 23/02/22
  • 08/07/21
    Initial:
    Additional headquarters address line: OPP HOTEL SHARADA INTERNATIONAL
    Additional headquarters address line: NH 66
    First headquarters address line: 182A, 18 1, 18 7
    Language of headquarters address: en
    Legal address postal code: 576103
    Legal address country: IN
    Legal address region: IN-KA
    Legal address city: UDUPI
    Additional legal address line: BANNANJE
    Additional legal address line: NH 66
    Additional legal address line: OPP HOTEL SHARADA INTERNATIONAL
    First legal address line: 182A, 18 1, 18 7
    Language of legal address: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of other entity name: en
    Other entity name: HOTEL MANIPAL INN
    Language of (primary) legal name: en
    (primary) legal name: IBRAHIM MOULANA
    Lei code: 9845005C170BD5574885
    General category: SOLE_PROPRIETOR
    Data validated at (id): RA000754
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 529900T8BM49AURSDO55
    Next renewal: 07/07/22
    Status: ISSUED
    Last update: 07/07/21
    Registration date: 07/07/21
    Entity status: ACTIVE
    Entity legal form code: 4QIE
    Data validated as: 29AAFPI2660H1ZQ
    Jurisdiction of formation: IN
    Registered as: 29AAFPI2660H1ZQ
    Registered at: RA000754
    Headquarters address postal code: 576103
    Headquarters address country: IN
    Headquarters address region: IN-KA
    Headquarters address city: UDUPI
    Additional headquarters address line: BANNANJE

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