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

SANDEEP KUMAR

89450085GLQIY4WZ1Y92 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
SANDEEP KUMAR
Registry code
20AVQPK0840B1Z6
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
89450085GLQIY4WZ1Y92
Registrar
GST Portal
LEI status
ISSUED
Date of issue
20/03/25
Next update
25/03/27
ROC Policy Conformity Flag
CONFORMING

Legal Address

Address
DANGALPARA, HIZLA ROAD, DUMKA
Postcode
814101
City/Parish
DUMKA
Country
India

Head office address

Address
DANGALPARA, HIZLA ROAD, DUMKA
Postcode
814101
City/Parish
DUMKA
Country
India

History

  • 26/03/26
    Updated:
    Last update: 20/03/26 -> 25/03/26
    Status: LAPSED -> ISSUED
    Next renewal: 20/03/26 -> 25/03/27

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AVQPK0840B
  • 21/03/26
    Updated:
    Last update: 09/07/25 -> 20/03/26
    Status: ISSUED -> LAPSED
  • 10/07/25
    Updated:
    General category: GENERAL -> SOLE_PROPRIETOR
    Last update: 20/03/25 -> 09/07/25
  • 21/03/25
    Initial:
    Lei code: 89450085GLQIY4WZ1Y92
    (primary) legal name: SANDEEP KUMAR
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: DANGALPARA, HIZLA ROAD, DUMKA
    Legal address city: DUMKA
    Legal address country: IN
    Legal address postal code: 814101
    Language of headquarters address: en
    First headquarters address line: DANGALPARA, HIZLA ROAD, DUMKA
    Headquarters address city: DUMKA
    Headquarters address country: IN
    Headquarters address postal code: 814101
    Registered at: RA000754
    Registered as: 20AVQPK0840B1Z6
    Jurisdiction of formation: IN
    General category: GENERAL
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 20/03/25
    Last update: 20/03/25
    Status: ISSUED
    Next renewal: 20/03/26
    Lei issuer: 529900F6BNUR3RJ2WH29
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 20AVQPK0840B1Z6