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

APPUKUTTAN NAIR SATHEESHKUMAR

9845003E4GRAAXFE1D20 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
APPUKUTTAN NAIR SATHEESHKUMAR
Registry code
32BIAPS8188J1ZS
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
9845003E4GRAAXFE1D20
Registrar
GST Portal
LEI status
ISSUED
Date of issue
05/09/23
Next update
09/09/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
20/200, , KATAKADA ROAD, c/o SRI SABARIES, NEAR TEMPO STAND, BALARAMPURAM
Postcode
695501
City/Parish
THIRUVANANTHAPURAM
Country
India

Head office address

Address
20/200, , KATAKADA ROAD, c/o SRI SABARIES, NEAR TEMPO STAND, BALARAMPURAM
Postcode
695501
City/Parish
THIRUVANANTHAPURAM
Country
India

History

  • 13/07/26
    Updated:
    First legal address line: 20/200, , KATAKADA ROAD -> 20/200, , KATTAKADA ROAD
    Additional legal address line: BALARAMPURAM -> Balaramapuram
    First headquarters address line: 20/200, , KATAKADA ROAD -> 20/200, , KATTAKADA ROAD
    Additional headquarters address line: BALARAMPURAM -> Balaramapuram
    Last update: 09/09/25 -> 13/07/26
    Next renewal: 09/09/26 -> 09/09/27
  • 09/09/25
    Updated:
    Last update: 05/09/25 -> 09/09/25
    Status: LAPSED -> ISSUED
    Next renewal: 05/09/25 -> 09/09/26
  • 05/09/25
    Updated:
    Last update: 26/11/24 -> 05/09/25
    Status: ISSUED -> LAPSED
  • 27/11/24
    Updated:
    Last update: 04/09/24 -> 26/11/24
    Data validated at (id): RA888888 -> RA001095
  • 04/09/24
    Updated:
    First legal address line: BALARAMPURAM, KATAKADA ROAD, NEAR TEMPO STAND -> 20/200, , KATAKADA ROAD
    Legal address mail routing: C/o SRI SABARIES -> c/o SRI SABARIES

    Inserted:
    Additional legal address line: NEAR TEMPO STAND
    Additional legal address line: BALARAMPURAM

    Updated:
    Legal address city: Thiruvananthapuram -> THIRUVANANTHAPURAM
    First headquarters address line: BALARAMPURAM, KATAKADA ROAD, NEAR TEMPO STAND -> 20/200, , KATAKADA ROAD
    Headquarters address mail routing: C/o SRI SABARIES -> c/o SRI SABARIES

    Inserted:
    Additional headquarters address line: NEAR TEMPO STAND
    Additional headquarters address line: BALARAMPURAM

    Updated:
    Headquarters address city: Thiruvananthapuram -> THIRUVANANTHAPURAM
    Last update: 03/09/24 -> 04/09/24
    Next renewal: 05/09/24 -> 05/09/25

    Inserted:
    Data validated at (id): RA888888
    Data validated as: BIAPS8188J

    Updated:
    Last update: 05/09/23 -> 03/09/24
  • 05/09/23
    Initial:
    Lei code: 9845003E4GRAAXFE1D20
    (primary) legal name: APPUKUTTAN NAIR SATHEESHKUMAR
    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: BALARAMPURAM, KATAKADA ROAD, NEAR TEMPO STAND
    Legal address mail routing: C/o SRI SABARIES
    Legal address city: Thiruvananthapuram
    Legal address region: IN-KL
    Legal address country: IN
    Legal address postal code: 695501
    Language of headquarters address: en
    First headquarters address line: BALARAMPURAM, KATAKADA ROAD, NEAR TEMPO STAND
    Headquarters address mail routing: C/o SRI SABARIES
    Headquarters address city: Thiruvananthapuram
    Headquarters address region: IN-KL
    Headquarters address country: IN
    Headquarters address postal code: 695501
    Registered at: RA000754
    Registered as: 32BIAPS8188J1ZS
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 05/09/23
    Last update: 05/09/23
    Status: ISSUED
    Next renewal: 05/09/24
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 32BIAPS8188J1ZS