LEI Record ISSUED 9845000E9F72F2JC7F66
SWADESHI AGENCIES
Policy Conforming
LEI Record Details
-
Entity name
SWADESHI AGENCIES -
Other names
FURQAN AHMAD -
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
0698004523 -
Jurisdiction Of Formation
IN-UP -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
88/487, Fahimabad, 208001, Kanpur, IN-UP, IN -
Headquarters Address
88/487, Fahimabad, 208001, Kanpur, IN-UP, 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
-
Registration Date
2022-02-11 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2025-12-13 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-02-11T08:21:48Z -
Data Validated As
0698004523