RAJEEV DHAWAN
copy
9845004F8DAB5EF88E25
9845004F8DAB5EF88E25ISSUED
Company data
| Legal name | RAJEEV DHAWAN |
| Legal address | 8/222/47, HING KI MANDI, AGRA, 282003, India |
| Registration authority entity ID | 09AAVPD0418N1ZC |
| Entity status |
Active
|
LEI registration details
| LEI number | 9845004F8DAB5EF88E25 copy 9845004F8DAB5EF88E25 |
| Status |
ISSUED
|
| Next renewal date | 2025-12-11 |
| Managing LOU | Ubisecure Oy |
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RAJEEV DHAWAN
LEI: 9845004F8DAB5EF88E25
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Company data
| Legal name | RAJEEV DHAWAN |
| Entity status |
Active
|
| Other entity names | M/S SHAILLY TRADERS |
| 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 | 09AAVPD0418N1ZC |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2018-07-28 |
| 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 | 09AAVPD0418N1ZC |
| Other Validation Authorities |
RA001095
Validated As: AAVPD0418N
|
LEI registration details
| LEI number | 9845004F8DAB5EF88E25 copy 9845004F8DAB5EF88E25 |
| Status |
ISSUED
|
| Initial registration | 2024-12-11 |
| Last update | 2024-12-11 |
| Next renewal date | 2025-12-11 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 8/222/47, HING KI MANDI |
| Postal code | 282003 |
| City | AGRA |
| Region code | IN-UP |
| Country | IN | India |
Headquarters address
| Headquarters address | 8/222/47, HING KI MANDI |
| Postal code | 282003 |
| City | AGRA |
| 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 |
RAJEEV DHAWAN
LEI: 9845004F8DAB5EF88E25
LEI registration status: ISSUED
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RAJEEV DHAWAN
LEI: 9845004F8DAB5EF88E25
LEI registration status: ISSUED
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