LEI Record ISSUED 254900AI9KU07F5CZ246
SANJEEV KUMAR & BROTHERS,
Policy Conforming
LEI Record Details
-
Entity name
SANJEEV KUMAR & BROTHERS, -
Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709 -
Registered As
0505062291 -
Jurisdiction Of Formation
IN-DL -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
15/11, NANGLI POONA, G.T. KARNAL ROAD, NEAR KAPOOR DIEZEL, 110036, DELHI, IN-DL, IN -
Headquarters Address
15/11, NANGLI POONA, G.T. KARNAL ROAD, NEAR KAPOOR DIEZEL, 110036, DELHI, IN-DL, IN
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2020-04-21 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-05-22 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-05-22T14:47:45Z -
Data Validated As
0505062291