SOM KUMAR GUPTA - 984500EDCB7DEA6FHA66 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SOM KUMAR GUPTA

984500EDCB7DEA6FHA66 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SOM KUMAR GUPTA
Registry code
01ABCPG9607Q1ZJ
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
984500EDCB7DEA6FHA66
Registrar
GST Portal
LEI status
ISSUED
Date of issue
30/09/21
Next update
30/09/22

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Legal Address

Address
84 B/B, GANDHI NAGAR, GANDHI NAGAR
Postcode
180004
City/Parish
Jammu
Country
India

Head office address

Address
84 B/B, GANDHI NAGAR, GANDHI NAGAR
Postcode
180004
City/Parish
Jammu
Country
India

History

  • 24/02/22
    Updated:
    Last update: 30/09/21 -> 23/02/22
  • 30/09/21
    Initial:
    Lei code: 984500EDCB7DEA6FHA66
    (primary) legal name: SOM KUMAR GUPTA
    Language of (primary) legal name: en
    Other entity name: FANCY TRADERS
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of legal address: en
    First legal address line: 84 B/B, GANDHI NAGAR, GANDHI NAGAR
    Legal address city: Jammu
    Legal address region: IN-JK
    Legal address country: IN
    Legal address postal code: 180004
    Language of headquarters address: en
    First headquarters address line: 84 B/B, GANDHI NAGAR, GANDHI NAGAR
    Headquarters address city: Jammu
    Headquarters address region: IN-JK
    Headquarters address country: IN
    Headquarters address postal code: 180004
    Registered at: RA000754
    Registered as: 01ABCPG9607Q1ZJ
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 30/09/21
    Last update: 30/09/21
    Status: ISSUED
    Next renewal: 30/09/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 01ABCPG9607Q1ZJ

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