LEI Record ISSUED 6488IL533353M3YWNO12
SHA MOHAMMED ILIAS FAROOK
Policy Conforming
LEI Record Details
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Entity name
SHA MOHAMMED ILIAS FAROOK -
Other names
S M ASSOCIATES -
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
36ABBPF3248D1Z6 -
Jurisdiction Of Formation
-
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
ROCK TOWN COLONY, 3-12-92/199/A, SAROOR NAGAR MANDAL, MANSOORABAD, SAROOR NAGAR, Rangareddy, Telangana, 500074, Hyderabad, IN -
Headquarters Address
ROCK TOWN COLONY, 3-12-92/199/A, SAROOR NAGAR MANDAL, MANSOORABAD, SAROOR NAGAR, Rangareddy, Telangana, 500074, Hyderabad, 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
2025-09-04 -
LEI Issuer
485100001PLJJ09NZT59 -
Last Update
2026-07-16 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-09-03T00:00:00Z -
Data Validated As
36ABBPF3248D1Z6