LEI Record ISSUED 984500CB70446EB4NF12
LEO'S GOLD & DIAMONDS
Policy Conforming
LEI Record Details
-
Entity name
LEO'S GOLD & DIAMONDS -
Other names
LEOS ANGEL GOLD -
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
32AAFFL2223H1ZU -
Jurisdiction Of Formation
IN-KL -
Entity Legal Form
Partnership Firm (EN)
A0PS -
Entity Status
ACTIVE -
Legal Address
35/30(X/657/1), PALLIKULAM ROAD, GJ GOLD & DIAMONDS, PALLIKKULAM, 680001, THRISSUR, IN-KL, IN -
Headquarters Address
35/30(X/657/1), PALLIKULAM ROAD, GJ GOLD & DIAMONDS, PALLIKKULAM, 680001, THRISSUR, IN-KL, 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
2024-01-05 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-01-03 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-01-05T12:53:42Z -
Data Validated As
32AAFFL2223H1ZU