LEI Record ISSUED 98450070573C9408BS09
SANJEEV KUMAR
Policy Conforming
LEI Record Details
-
Entity name
SANJEEV KUMAR -
Other names
SANJAY TRANSPORT 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
07AADPK8744N3Z4 -
Jurisdiction Of Formation
IN-DL -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
IST FLOOR, HOUSE NO.33, BLOCK BA,MANGOLPURI IND AREA PHASE-2, 110034, DELHI, IN-DL, IN -
Headquarters Address
IST FLOOR, HOUSE NO. 33, BLOCK BA ,MANGOLPURI IND AREA, PHASE-2, 110034, DELHI, IN-DL, 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
2024-09-02 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-09-01 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-09-02T13:43:39Z -
Data Validated As
07AADPK8744N3Z4