LEI Search and Lookup - Check Your LEI Number

RAGHAV WOOLLEN MILLS

ACTIVE

LEI: 984500K7377C38860964

ISSUED
India, PANIPAT, NEAR NIMBRI CHOWK, BAPOLI ROAD, 132103
Legal Name
RAGHAV WOOLLEN MILLS
Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India, India
RA000709
Registration Authority Entity ID
3304001531
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Partnership Firm (en)
A0PS
Entity Status
ACTIVE
Entity Created At
2004-07-07

Addresses

Legal Address
NEAR NIMBRI CHOWK, BAPOLI ROAD
132103
PANIPAT
IN-HR
IN | India
Headquarters Address
NEAR NIMBRI CHOWK, BAPOLI ROAD
132103
PANIPAT
IN-HR
IN | India

Registration Details

LEI Initial Registration Date
2021-06-24
LEI Last Update Date
2024-04-29
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-06-24
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Validated At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India, India
RA000709
Validated As
3304001531

Relationships

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