SHEHNAZ BEGUM
9845004C1FFCF5B48690
LAPSED
Company data
| Legal name | SHEHNAZ BEGUM |
| Legal address | BARADARI, NEAR KHAJOOR WALI MASJID, MORADABAD, 244001, India |
| Registration authority entity ID | 09AFHPB7862H1Z9 |
| Entity status |
Active
|
LEI registration details
| LEI number | 9845004C1FFCF5B48690 |
| Status |
LAPSED
|
| Next renewal date | 2023-03-08 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | SHEHNAZ BEGUM |
| Entity status |
Active
|
| Other entity names | M/S ALIM EXPORTS ALIM EXPORTS, ALIM EXPORTS |
| Registered at |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754 |
| Registration authority entity ID | 09AFHPB7862H1Z9 |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2020-10-29 |
| Validated At |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India
RA000754
|
| Validated As | 09AFHPB7862H1Z9 |
| Other Validation Authorities |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India RA000709
Validated As: 2999000871
|
LEI registration details
| LEI number | 9845004C1FFCF5B48690 |
| Status |
LAPSED
|
| Initial registration | 2022-03-08 |
| Last update | 2023-03-08 |
| Next renewal date | 2023-03-08 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | BARADARI, NEAR KHAJOOR WALI MASJID |
| Postal code | 244001 |
| City | MORADABAD |
| Region code | IN-UP |
| Country | IN | India |
Headquarters address
| Headquarters address | BARADARI, NEAR KHAJOOR WALI MASJID |
| Postal code | 244001 |
| City | MORADABAD |
| Region code | IN-UP |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
SHEHNAZ BEGUM
LEI: 9845004C1FFCF5B48690
LEI registration status: ISSUED
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SHEHNAZ BEGUM
LEI: 9845004C1FFCF5B48690
LEI registration status: ISSUED
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