LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
GLOBAL IMPEX
ACTIVE
LEI: 984500956A82FFCF0791
LAPSED
India, NEW DELHI, PLOT NO. KH NO. 416/2, THIRD FLOOR, M.G ROAD, 110030
Legal Name
GLOBAL IMPEX
Other Entity Names
SAPNA
Registered At
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)
India, India
RA000713
Registration Authority Entity ID
AVJPS5976M
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Addresses
Legal Address
PLOT NO. KH NO. 416/2, THIRD FLOOR, M.G ROAD
110030
NEW DELHI
IN-DL
IN | India
Headquarters Address
PLOT NO. KH NO. 416/2, THIRD FLOOR, M.G ROAD
110030
NEW DELHI
IN-DL
IN | India
Registration Details
LEI Initial Registration Date
2021-01-22
LEI Last Update Date
2022-02-23
LEI Registration Status
LAPSED
LEI Next Renewal Date
2022-01-22
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Validated At
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)
India, India
RA000713
Validated As
AVJPS5976M
Other Validation Authorities
Validated At:
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Validated As:
07AVJPS5976M2ZIRelationships
Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
Back to search results