LEI Record ISSUED 335800IS4GDK8BPFYP36

ABU SUFIYAN

Policy Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    ABU SUFIYAN

  • Other names

    STAR IMPEX

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    19CAUPS4963A1Z4

  • Jurisdiction Of Formation

    IN-WB

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    GAYESHBARI, KAILACHAK, WEST BENGAL, 732206, Malda, IN-WB, IN

  • Headquarters Address

    GAYESHBARI, KAILACHAK, WEST BENGAL, 732206, Malda, IN-WB, IN
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Registration Details

  • Registration Date

    2018-11-28

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-10-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-10-03T00:00:00Z

  • Data Validated As

    19CAUPS4963A1Z4

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