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

MULTAN SINGH

984500C1FAD03CDEAF78 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MULTAN SINGH
Registry code
03BJFPS4299N3ZG
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
984500C1FAD03CDEAF78
Registrar
GST Portal
LEI status
LAPSED
Date of issue
12/06/20
Next update
12/06/21
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
274-75, ST. NO.5, RAM NAGAR, BHAMIAN KALAN
Postcode
141015
City/Parish
Ludhiana
Country
India

Head office address

Address
274-75, ST. NO.5, RAM NAGAR, BHAMIAN KALAN
Postcode
141015
City/Parish
Ludhiana
Country
India

History

  • 24/02/22
    Updated:
    Last update: 12/06/21 -> 23/02/22
  • 12/06/21
    Updated:
    Last update: 10/04/21 -> 12/06/21
    Status: ISSUED -> LAPSED
  • 10/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 12/06/20 -> 10/04/21
  • 12/06/20
    Initial:
    Lei code: 984500C1FAD03CDEAF78
    (primary) legal name: MULTAN SINGH
    Language of legal address: en
    First legal address line: 274-75, ST. NO.5, RAM NAGAR, BHAMIAN KALAN
    Legal address city: Ludhiana
    Legal address region: IN-PB
    Legal address country: IN
    Legal address postal code: 141015
    Language of headquarters address: en
    First headquarters address line: 274-75, ST. NO.5, RAM NAGAR, BHAMIAN KALAN
    Headquarters address city: Ludhiana
    Headquarters address region: IN-PB
    Headquarters address country: IN
    Headquarters address postal code: 141015
    Registered at: RA000754
    Registered as: 03BJFPS4299N3ZG
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 12/06/20
    Last update: 12/06/20
    Status: ISSUED
    Next renewal: 12/06/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 03BJFPS4299N3ZG

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