LEI Record ISSUED 64884AL29BXF17L66I66
OVERSEAS REIKA
Policy Conforming
LEI Record Details
-
Entity name
OVERSEAS REIKA -
Other names
PUNEET AGGARWAL -
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
0514020113 -
Jurisdiction Of Formation
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Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
KH. NO. 69/3, EXTENDED LAL DORA, VILLAGE SINGHOLA, 110040, DELHI, IN -
Headquarters Address
KH. NO. 69/3, EXTENDED LAL DORA, VILLAGE SINGHOLA, 110040, DELHI, 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
2025-02-17 -
LEI Issuer
485100001PLJJ09NZT59 -
Last Update
2026-02-09 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-02-16T23:00:00Z -
Data Validated As
0514020113