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SUNIL KUMAR

9845006866DD8368D337 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
SUNIL KUMAR
Registry code
09AAWPK6366K1ZR
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Uttar Pradesh

LEI Code information

LEI Code
9845006866DD8368D337
Registrar
GST Portal
LEI status
ISSUED
Date of issue
28/09/21
Next update
28/09/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
01, NAWABGANJ, KUROLLI
Postcode
225001
City/Parish
BARABANKI
Country
India

Head office address

Address
01, NAWABGANJ, KUROLLI
Postcode
225001
City/Parish
BARABANKI
Country
India

History

  • 30/07/26
    Updated:
    Last update: 21/04/26 -> 30/07/26
    Next renewal: 28/09/26 -> 28/09/27
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 21/04/26
    Updated:
    Legal address city: Barabanki -> BARABANKI
    Headquarters address city: Barabanki -> BARABANKI
    Last update: 26/11/24 -> 21/04/26
    Status: LAPSED -> ISSUED
    Next renewal: 28/09/25 -> 28/09/26
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 28/09/25
    Updated:
    Status: ISSUED -> LAPSED
  • 27/11/24
    Updated:
    Last update: 01/08/24 -> 26/11/24
    Data validated at (id): RA888888 -> RA001095
  • 01/08/24
    Updated:
    Last update: 30/07/24 -> 01/08/24

    Inserted:
    Data validated at (id): RA888888
    Data validated as: AAWPK6366K
  • 30/07/24
    Updated:
    Last update: 08/08/23 -> 30/07/24
    Next renewal: 28/09/24 -> 28/09/25
  • 08/08/23
    Updated:
    Last update: 02/09/22 -> 08/08/23
    Next renewal: 28/09/23 -> 28/09/24
  • 02/09/22
    Updated:
    Last update: 23/02/22 -> 02/09/22
    Next renewal: 28/09/22 -> 28/09/23
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 24/02/22
    Updated:
    Last update: 28/09/21 -> 23/02/22
  • 28/09/21
    Initial:
    Lei code: 9845006866DD8368D337
    (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: 01, NAWABGANJ
    Additional legal address line: KUROLLI
    Legal address city: Barabanki
    Legal address region: IN-UP
    Legal address country: IN
    Legal address postal code: 225001
    Language of headquarters address: en
    First headquarters address line: 01, NAWABGANJ
    Additional headquarters address line: KUROLLI
    Headquarters address city: Barabanki
    Headquarters address region: IN-UP
    Headquarters address country: IN
    Headquarters address postal code: 225001
    Registered at: RA000754
    Registered as: 09AAWPK6366K1ZR
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 28/09/21
    Last update: 28/09/21
    Status: ISSUED
    Next renewal: 28/09/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 09AAWPK6366K1ZR

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