LEI Record ISSUED 64881W0T6A7604PDES49

PARDEEP KUMAR

Policy Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    PARDEEP KUMAR

  • Other names

    M/S CEE KAY TRADING CO.

  • 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

    03AHFPK0559E2ZR

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    BHATTI DA PIND, Hoshiarpur, Punjab, 144205, DASUYA, IN

  • Headquarters Address

    BHATTI DA PIND, Hoshiarpur, Punjab, 144205, DASUYA, IN
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Registration Details

  • Registration Date

    2025-12-04

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2025-12-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2026-12-03T23:00:00Z

  • Data Validated As

    03AHFPK0559E2ZR

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