LEI Record ISSUED 984500CDFA7D39ETAA53
KAFIL SHABBIR MOULAVI
Policy Conforming
LEI Record Details
-
Entity name
KAFIL SHABBIR MOULAVI -
Other names
A.K. CONSTRUCTION -
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
27ALOPM7889C1ZF -
Jurisdiction Of Formation
IN-MH -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
NEAR S.L. HOSPITAL, P NO. 10, F NO. 1, DADAPURE GALAXY, HOTGI ROAD, 413003, SOLAPUR, IN-MH, IN -
Headquarters Address
NEAR S.L. HOSPITAL, P NO. 10, F NO. 1, DADAPURE GALAXY, HOTGI ROAD, 413003, SOLAPUR, IN-MH, 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
2020-06-30 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-06-10 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-06-30T08:25:42Z -
Data Validated As
27ALOPM7889C1ZF