LEI Record ISSUED 984500C501FC1C5FCD45
SHABNAM WALIA
Policy Conforming
LEI Record Details
-
Entity name
SHABNAM WALIA -
Other names
HEMANT SAREES -
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
06AAFPW8029A1ZR -
Jurisdiction Of Formation
IN-HR -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
Ground First and 2nd, Khasra No. 23, 24, 1, 3, New Vita Enclave, NH 1, Pratap Nagar, 134003, Ambala, IN-HR, IN -
Headquarters Address
Ground First and 2nd, Khasra No. 23, 24, 1, 3, New Vita Enclave, NH 1, Pratap Nagar, 134003, Ambala, IN-HR, 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
2023-08-01 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-07-09 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-08-01T09:10:30Z -
Data Validated As
06AAFPW8029A1ZR