As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
+91 8800973322 [email protected]
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

SUNIL KUMAR HASWANI

984500CC4BB0CC63BN13 The LEI code is active
Active
Renew LEI code
LEI Transfer
official-agent Entity is in GLEIF database
gleif-logo

Company Information

LEI Transfer

General information

Company name
SUNIL KUMAR HASWANI
Registry code
09ABJPH8386E1ZA
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Uttar Pradesh

LEI Code information

LEI Code
984500CC4BB0CC63BN13
Registrar
GST Portal
LEI status
ISSUED
Date of issue
12/08/21
Next update
12/08/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
1ST FLOOR, C-61, TRANSPORT NAGAR PHASE, 1 BEHIND HP PETROL PUMP
Postcode
226012
City/Parish
LUCKNOW
Country
India

Head office address

Address
1ST FLOOR, C-61, TRANSPORT NAGAR PHASE, 1 BEHIND HP PETROL PUMP
Postcode
226012
City/Parish
LUCKNOW
Country
India

History

  • 14/06/26
    Updated:
    First legal address line: 1st FLOOR, C-61, TRANSPORT NAGAR PHASE -> 1ST FLOOR, C-61, TRANSPORT NAGAR PHASE
    First headquarters address line: 1st FLOOR, C-61, TRANSPORT NAGAR PHASE -> 1ST FLOOR, C-61, TRANSPORT NAGAR PHASE
    Last update: 16/06/25 -> 14/06/26
    Next renewal: 12/08/26 -> 12/08/27
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 17/06/25
    Updated:
    First legal address line: 1st FLOOR, C-61 -> 1st FLOOR, C-61, TRANSPORT NAGAR PHASE
    Additional legal address line: TRANSPORT NAGAR PHASE 1 BEHIND HP PETROL PUMP -> 1 BEHIND HP PETROL PUMP
    Legal address city: Lucknow -> LUCKNOW
    First headquarters address line: 1st FLOOR, C-61 -> 1st FLOOR, C-61, TRANSPORT NAGAR PHASE
    Additional headquarters address line: TRANSPORT NAGAR PHASE 1 BEHIND HP PETROL PUMP -> 1 BEHIND HP PETROL PUMP
    Headquarters address city: Lucknow -> LUCKNOW
    Last update: 14/06/24 -> 16/06/25
    Next renewal: 12/08/25 -> 12/08/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: ABJPH8386E
  • 14/06/24
    Updated:
    First legal address line: C-61, floor-1st FLOOR, , TRANSPORT NAGAR PHASE 1 BEHIND HP PETROL PUMP -> 1st FLOOR, C-61

    Inserted:
    Additional legal address line: TRANSPORT NAGAR PHASE 1 BEHIND HP PETROL PUMP

    Updated:
    First headquarters address line: C-61, floor-1st FLOOR, , TRANSPORT NAGAR PHASE 1 BEHIND HP PETROL PUMP -> 1st FLOOR, C-61

    Inserted:
    Additional headquarters address line: TRANSPORT NAGAR PHASE 1 BEHIND HP PETROL PUMP

    Updated:
    Last update: 09/07/23 -> 14/06/24
    Next renewal: 12/08/24 -> 12/08/25
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 09/07/23
    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Legal address region: IN-UP
    Headquarters address region: IN-UP

    Updated:
    Last update: 08/08/22 -> 09/07/23
    Next renewal: 12/08/23 -> 12/08/24
  • 09/08/22
    Updated:
    Last update: 23/02/22 -> 08/08/22
    Next renewal: 12/08/22 -> 12/08/23
  • 24/02/22
    Updated:
    Last update: 12/08/21 -> 23/02/22
  • 13/08/21
    Initial:
    Lei code: 984500CC4BB0CC63BN13
    (primary) legal name: SUNIL KUMAR HASWANI
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: C-61, floor-1st FLOOR, , TRANSPORT NAGAR PHASE 1 BEHIND HP PETROL PUMP
    Legal address city: Lucknow
    Legal address country: IN
    Legal address postal code: 226012
    Language of headquarters address: en
    First headquarters address line: C-61, floor-1st FLOOR, , TRANSPORT NAGAR PHASE 1 BEHIND HP PETROL PUMP
    Headquarters address city: Lucknow
    Headquarters address country: IN
    Headquarters address postal code: 226012
    Registered at: RA000754
    Registered as: 09ABJPH8386E1ZA
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 12/08/21
    Last update: 12/08/21
    Status: ISSUED
    Next renewal: 12/08/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 09ABJPH8386E1ZA

Similar companies

Name
Registry code
BHAWAR LIFE STYLE
UDYAM-KR-03-0036123
SUNIL KUMAR AGRAWAL
22ACIPA0138M1Z1
SUNIL KUMAR SHARMA
09ASPPS4760G2Z3
SUNIL KUMAR JAIN
09AANFS2218R1ZG
SUNIL KUMAR AGRAWAL LLP
AAJ-4857