DESWAL SOURCING SOLUTIONS
9845005A59L2D7567D70
ISSUED
Company data
| Legal name | DESWAL SOURCING SOLUTIONS |
| Legal address | 538A, GROUND FLOOR, ORCHID ISLAND, SECTOR 51, GURGAON, 122018, India |
| Registration authority entity ID | 0516905643 |
| Entity status |
Active
|
LEI registration details
| LEI code | 9845005A59L2D7567D70 |
| Status |
ISSUED
|
| Next renewal date | 2025-10-10 |
| Managing LOU | Ubisecure Oy |
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DESWAL SOURCING SOLUTIONS
LEI: 9845005A59L2D7567D70
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | DESWAL SOURCING SOLUTIONS |
| Entity status |
Active
|
| Other entity names | BHUMIKA DESWAL |
| Registered at |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India RA000709 |
| Registration authority entity ID | 0516905643 |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2016-04-25 |
| Validated At |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709
|
| Validated As | 0516905643 |
| Other Validation Authorities |
Temporary Code
null
RA888888
Validated As: BQGPD7630E
|
LEI registration details
| LEI code | 9845005A59L2D7567D70 |
| Status |
ISSUED
|
| Initial registration | 2021-07-08 |
| Last update | 2024-10-01 |
| Next renewal date | 2025-10-10 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 538A, GROUND FLOOR, ORCHID ISLAND, SECTOR 51 |
| Postal code | 122018 |
| City | GURGAON |
| Region code | IN-HR |
| Country | IN | India |
Headquarters address
| Headquarters address | 538A, GROUND FLOOR, ORCHID ISLAND, SECTOR 51 |
| Postal code | 122018 |
| City | GURGAON |
| Region code | IN-HR |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
DESWAL SOURCING SOLUTIONS
LEI: 9845005A59L2D7567D70
APPROVED BY
LEI Register India
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DESWAL SOURCING SOLUTIONS
LEI: 9845005A59L2D7567D70
APPROVED BY
LEI Register India
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
DESWAL SOURCING SOLUTIONS
LEI: 9845005A59L2D7567D70
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DESWAL SOURCING SOLUTIONS
LEI: 9845005A59L2D7567D70
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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