"KAHF INTERNATIONAL" - LEI 984500744D5365885880

LEI Record Details

Entity name
KAHF INTERNATIONAL
Other names
SANA FATMA SHADAB HUSAIN SAYED
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
EQVPS2086D
Jurisdiction Of Formation
IN-MH
Entity Legal Form
Sole Proprietorship (EN)
4QIE
Entity Status
ACTIVE
Legal Address
F2-A, CTS NO.44/A TO 4A/12, GROUND AND FIRST FLOOR, UNIVERSAL MAJESTICS, NEAR SHANKARA COLONY, 60 FEET ROAD,, CHEMBUR, 400071, MUMBAI, IN-MH, IN
Headquarters Address
F2-A, CTS NO.44/A TO 4A/12, GROUND AND FIRST FLOOR, UNIVERSAL MAJESTICS, NEAR SHANKARA COLONY, 60 FEET ROAD,, CHEMBUR, 400071, MUMBAI, IN-MH, IN

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

Registration Date
2021-12-14
LEI Issuer
529900T8BM49AURSDO55
Last Update
2023-12-14
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000709
Next Renewal
2023-12-14T13:37:44Z
Data Validated As
EQVPS2086D

KAHF INTERNATIONAL

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