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

K.B.Exports

984500IF05DAFO58B111 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
K.B.Exports
Registry code
DWHPK8821D
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
984500IF05DAFO58B111
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
06/08/25
Next update
06/08/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
8, Navrang Building , Majith Mandi
Postcode
143006
City/Parish
Amritsar
Country
India

Head office address

Address
8, Navrang Building , Majith Mandi
Postcode
143006
City/Parish
Amritsar
Country
India

History

  • 05/08/26
    Updated:
    First legal address line: 8, Navrang Building, Majith Mandi -> 8, Navrang Building , Majith Mandi
    First headquarters address line: 8, Navrang Building, Majith Mandi -> 8, Navrang Building , Majith Mandi
    Last update: 06/08/25 -> 05/08/26
    Next renewal: 06/08/26 -> 06/08/27
  • 06/08/25
    Initial:
    Lei code: 984500IF05DAFO58B111
    (primary) legal name: K.B.Exports
    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: 8, Navrang Building, Majith Mandi
    Legal address city: Amritsar
    Legal address region: IN-PB
    Legal address country: IN
    Legal address postal code: 143006
    Language of headquarters address: en
    First headquarters address line: 8, Navrang Building, Majith Mandi
    Headquarters address city: Amritsar
    Headquarters address region: IN-PB
    Headquarters address country: IN
    Headquarters address postal code: 143006
    Registered at: RA000709
    Registered as: DWHPK8821D
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 06/08/25
    Last update: 06/08/25
    Status: ISSUED
    Next renewal: 06/08/26
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: DWHPK8821D
    Data validated at (id): RA001095
    Data validated as: DWHPK8821D