ASLAM MOHMED RAFIK MARFANI

984500DB9CD01AQ1I205

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Sole proprietor
Legal form: Sole Proprietorship (4QIE)
Jurisdiction: India
Entity created: January 30, 2019

Address

Country: India
Legal address: PLOT NO.33, SURVEY NO.184, SHREEJI YARD, ALANG364081 BhavnagarIndia (IN-GJ)

Identifier

LEI: 984500DB9CD01AQ1I205
Registered: March 31, 2023 at 08:43 AM UTC
Last updated: March 31, 2024 at 09:07 AM UTC
Next renewal: March 31, 2024 at 08:46 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: GST Portal (RA000754)
Identifier: 24BITPM1101L1Z9
Verified against: GST Portal (RA000754)
Verified as: 24BITPM1101L1Z9
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: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/984500DB9CD01AQ1I205This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search