Company Search
LEI Lookup
Search / Go
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
© 2024 LEI.report |
Privacy Policy
|
LEI Resources
JP
|
LI
|
CZ
|
CH
|
AU
|
PL
|
IE
|
VG
|
KY
|
NO
|
AT
|
IN
|
FI
|
BE
|
CA
|
LU
|
SE
|
DK
|
FR
|
ES
|
NL
|
IT
|
DE
|
GB
|
US
|
HK
|