KAFIL SHABBIR MOULAVI

984500CDFA7D39ETAA53

The entity

Status: Active
LEI status: Issued and current
Category: Sole proprietor
Legal form: Sole Proprietorship (4QIE)
Jurisdiction: India
Entity created: February 27, 2009

Address

Country: India
Legal address: NEAR S.L. HOSPITAL, P NO. 10, F NO. 1, DADAPURE GALAXY, HOTGI ROAD413003 SOLAPURIndia (IN-MH)

Identifier

LEI: 984500CDFA7D39ETAA53
Registered: June 30, 2020 at 08:25 AM UTC
Last updated: June 10, 2026 at 09:58 AM UTC
Next renewal: June 30, 2027 at 08:25 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: GST Portal (RA000754)
Identifier: 27ALOPM7889C1ZF
Verified against: GST Portal (RA000754)
Verified as: 27ALOPM7889C1ZF
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/984500CDFA7D39ETAA53This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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