LEI Record ISSUED 335800AFNLXWMMD2LU60
Policy Conforming
Entity name
CURRENCY MOVERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27ABNPC2439F1ZTJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
118, GOVERDHAN NIWAS, BAJAJ NAGAR, 440010, NAGPUR, IN-MH, INHeadquarters Address
118, GOVERDHAN NIWAS, BAJAJ NAGAR, 440010, NAGPUR, IN-MH, INRegistration Date
2021-09-22LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-01Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000754Next Renewal
2027-06-01T18:30:00ZData Validated As
27ABNPC2439F1ZT