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RAJESH KUMAR KHUBWANI
ACTIVE
LEI: 984500EDB66653V41558
LAPSED
India, RAIPUR, VILL. TULSI, NEORA, 493114
Legal Name
RAJESH KUMAR KHUBWANI
Other Entity Names
J.D.INDUSTRIES
Registered At
RA000754
Registration Authority Entity ID
22AHPPK7502H1ZF
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
4QIE
Entity Status
ACTIVE
Addresses
Legal Address
VILL. TULSI, NEORA
493114
RAIPUR
IN-CT
IN | India
Headquarters Address
VILL. TULSI, NEORA
493114
RAIPUR
IN-CT
IN | India
Registration Details
LEI Initial Registration Date
2022-09-19
LEI Last Update Date
2023-09-19
LEI Registration Status
LAPSED
LEI Next Renewal Date
2023-09-19
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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