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GOPAL KUMAR DOKANIA

ACTIVE

LEI: 984500EB98B0A61AF129

LAPSED
India, SURAT, 7TH FLOOR, HALL NO.- 701, REEGUS BUSINESS CENTRE, NR. ANUPAM BUNGLOWS, NEW CITY LIGHT RD, BHARTHANA-VESU, 395007
Legal Name
GOPAL KUMAR DOKANIA
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
24ABPPD0085L2ZK
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship
4QIE
Entity Status
ACTIVE

Addresses

Legal Address
7TH FLOOR, HALL NO.- 701, REEGUS BUSINESS CENTRE
NR. ANUPAM BUNGLOWS, NEW CITY LIGHT RD
BHARTHANA-VESU
395007
SURAT
IN-GJ
IN | India
Headquarters Address
7TH FLOOR, HALL NO.- 701, REEGUS BUSINESS CENTRE
NR. ANUPAM BUNGLOWS, NEW CITY LIGHT RD
BHARTHANA-VESU
395007
SURAT
IN-GJ
IN | India

Registration Details

LEI Initial Registration Date
2023-09-05
LEI Last Update Date
2024-09-05
LEI Registration Status
LAPSED
LEI Next Renewal Date
2024-09-05
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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