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

Raziya Rasheed Khan

64880079LK10P69E4F82 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Raziya Rasheed Khan
Registry code
27BZYPK9767Q1ZO
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
64880079LK10P69E4F82
Registrar
GST Portal
LEI status
ISSUED
Date of issue
15/09/26
Next update
15/09/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
Ambewadi, Wagle Estate, Road No. 22, Maharashtra
Postcode
400604
City/Parish
Thane
Country
India

Head office address

Address
Ambewadi, Wagle Estate, Road No. 22, Maharashtra
Postcode
400604
City/Parish
Thane
Country
India

History

  • 15/09/26
    Initial:
    Lei code: 64880079LK10P69E4F82
    (primary) legal name: Raziya Rasheed Khan
    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: Ambewadi, Wagle Estate
    Additional legal address line: Road No. 22
    Additional legal address line: Maharashtra
    Legal address city: Thane
    Legal address country: IN
    Legal address postal code: 400604
    Language of headquarters address: en
    First headquarters address line: Ambewadi, Wagle Estate
    Additional headquarters address line: Road No. 22
    Additional headquarters address line: Maharashtra
    Headquarters address city: Thane
    Headquarters address country: IN
    Headquarters address postal code: 400604
    Registered at: RA000754
    Registered as: 27BZYPK9767Q1ZO
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 15/09/26
    Last update: 15/09/26
    Status: ISSUED
    Next renewal: 15/09/27
    Lei issuer: 485100001PLJJ09NZT59
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 27BZYPK9767Q1ZO