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REHAN MEMON

984500D449DAEAAFZD83 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
REHAN MEMON
Registry code
22GHNPM5391A1ZC
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Chandigarh

LEI Code information

LEI Code
984500D449DAEAAFZD83
Registrar
GST Portal
LEI status
ISSUED
Date of issue
29/05/25
Next update
30/05/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
VILL MIRRIGUDA, KHAMHAR, DHARAMJAIGARH
Postcode
496116
City/Parish
RAIGARH
Country
India

Head office address

Address
VILL MIRRIGUDA, KHAMHAR, DHARAMJAIGARH
Postcode
496116
City/Parish
RAIGARH
Country
India

History

  • 30/05/26
    Updated:
    Additional legal address line: TAHSIL DHARAMJAIGARH -> DHARAMJAIGARH
    Additional headquarters address line: TAHSIL DHARAMJAIGARH -> DHARAMJAIGARH
    Last update: 29/05/26 -> 30/05/26
    Status: LAPSED -> ISSUED
    Next renewal: 29/05/26 -> 30/05/27
    Last update: 29/05/25 -> 29/05/26
    Status: ISSUED -> LAPSED
  • 30/05/25
    Initial:
    Lei code: 984500D449DAEAAFZD83
    (primary) legal name: REHAN MEMON
    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: VILL MIRRIGUDA, KHAMHAR
    Additional legal address line: TAHSIL DHARAMJAIGARH
    Legal address city: RAIGARH
    Legal address region: IN-CH
    Legal address country: IN
    Legal address postal code: 496116
    Language of headquarters address: en
    First headquarters address line: VILL MIRRIGUDA, KHAMHAR
    Additional headquarters address line: TAHSIL DHARAMJAIGARH
    Headquarters address city: RAIGARH
    Headquarters address region: IN-CH
    Headquarters address country: IN
    Headquarters address postal code: 496116
    Registered at: RA000754
    Registered as: 22GHNPM5391A1ZC
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 29/05/25
    Last update: 29/05/25
    Status: ISSUED
    Next renewal: 29/05/26
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 22GHNPM5391A1ZC
    Data validated at (id): RA001095
    Data validated as: GHNPM5391A