Satish Kumar Gupta

LEI 984500EBE55AF03AB944

MAHAWAR TRADING COMPANY

Legal Address [en]


SHOP NO.40
SECTOR-20, BLOCK-C
MOTIA KHAN, Fatehgarh
Sahib IN-PB IN 147301

Headquarters Address [en]


SHOP NO.40
SECTOR-20, BLOCK-C
MOTIA KHAN, Fatehgarh
Sahib IN-PB IN 147301

External Public Records
LEI
984500EBE55AF03AB944
SATISH KUMAR GUPTA
LEI Registration Details
L E I
984500EBE55AF03AB944
Legal Name
SATISH KUMAR GUPTA
Other Name 1
MAHAWAR TRADING COMPANY
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000754
Authority Authority I D
03AARPG1422D1ZC
Legal Jurisdiction
IN
Category
SOLE_PROPRIETOR
Legal Form Legal Form Code
4QIE
Status
ACTIVE
Initial Date
2021-04-20 09:43:45
Last Update Date
2021-04-22 11:11:26
Status
ISSUED
Next Renewal Date
2022-04-20 09:43:45
Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000754
Validation Authority Validation Authority I D
03AARPG1422D1ZC
Clean Name
satish kumar gupta

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