LEI Record ISSUED 9845007A6FC995D57597
Policy Conforming
Entity name
MOHAMED HANIFA MOHAMED BHUHARIOther names
THANJAI BHARAT TRADERS.Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
33AYJPM4984A1ZFJurisdiction Of Formation
IN-TNEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
No. 665, Kollupettai Street, 613001, THANJAVUR, IN-TN, INHeadquarters Address
No. 665, Kollupettai Street, 613001, THANJAVUR, IN-TN, INRegistration Date
2022-02-01LEI Issuer
529900T8BM49AURSDO55Last Update
2026-09-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000754Next Renewal
2027-11-02T12:34:37ZData Validated As
33AYJPM4984A1ZF