LEI Record ISSUED 984500CC4BB0CC63BN13
SUNIL KUMAR HASWANI
Policy Conforming
LEI Record Details
-
Entity name
SUNIL KUMAR HASWANI -
Other names
M/S S. S. D. TRADERS -
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
09ABJPH8386E1ZA -
Jurisdiction Of Formation
IN-UP -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
1ST FLOOR, C-61, TRANSPORT NAGAR PHASE, 1 BEHIND HP PETROL PUMP, 226012, LUCKNOW, IN-UP, IN -
Headquarters Address
1ST FLOOR, C-61, TRANSPORT NAGAR PHASE, 1 BEHIND HP PETROL PUMP, 226012, LUCKNOW, IN-UP, 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
2021-08-12 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-06-14 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-08-12T14:07:31Z -
Data Validated As
09ABJPH8386E1ZA