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JAS PAL MALHOTRA
ACTIVE
LEI: 9845005138B7CA945668
ISSUED
India, DELHI, 2048, NARELA MANDI, 110040
Legal Name
JAS PAL MALHOTRA
Other Entity Names
DHAWAN TRADING CO
Registered At
RA000754
Registration Authority Entity ID
07ANGPM2680M1ZL
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
4QIE
Entity Status
ACTIVE
Addresses
Legal Address
2048, NARELA MANDI
110040
DELHI
IN-DL
IN | India
Headquarters Address
2048, NARELA MANDI
110040
DELHI
IN-DL
IN | India
Registration Details
LEI Initial Registration Date
2020-02-28
LEI Last Update Date
2024-04-27
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-04-29
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
PARTIALLY_CORROBORATED
Parents
NON_CONSOLIDATING (Direct Parent Exception reported)
NON_CONSOLIDATING (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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