LEI Record ISSUED 648800OQG2NB3Z05CS20

SANTOSH KUMAR

Policy Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    SANTOSH KUMAR

  • Other names

    M/S SANTOSH JEWELLERS

  • 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

    09ACYPK0576B1ZC

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    B- 20, MANDI CHOWK, Uttar Pradesh, 244001, Moradabad, IN

  • Headquarters Address

    B- 20, MANDI CHOWK, Uttar Pradesh, 244001, Moradabad, IN
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Registration Details

  • Registration Date

    2026-08-07

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-08-07

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-08-07T00:00:00Z

  • Data Validated As

    09ACYPK0576B1ZC

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