AL ANSARI FOREX AND FINANCIAL SERVICES PRIVATE LIMITED

335800KQIJAEHUNOPC78

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Private Limited Company (YSP9)
Jurisdiction: India
Entity created: December 20, 2004

Address

Country: India
Legal address: C & B SQUARE, SANGAM COMPLEX,, UNIT NO. 302, 3RD FLOOR,, 127, ANDHERI KURLA ROAD,, ANDHERI (EAST),400059 MUMBAIIndia (IN-MH)

Identifier

LEI: 335800KQIJAEHUNOPC78
Registered: February 8, 2018 at 01:00 PM UTC
Last updated: January 16, 2026 at 02:19 PM UTC
Next renewal: February 7, 2027 at 06:30 PM UTC
Issuer: LEIL (335800FVH4MOKZS9VH40)
Registered with: Companies Register (RA000394)
Identifier: U74999MH2004PTC150129
Verified against: Companies Register (RA000394)
Verified as: U74999MH2004PTC150129
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The accounts are not published

Machine access

REST: https://lei.online/v1/entities/335800KQIJAEHUNOPC78This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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