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Naresh Impex India
ACTIVE
LEI: 984500E6A9CP8E51A765
LAPSED
India, DELHI, 5173-C QUSSAB PURA ROAD , SADAR BAZAR, 110006
Legal Name
Naresh Impex India
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
0592006816
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Addresses
Legal Address
5173-C QUSSAB PURA ROAD , SADAR BAZAR
110006
DELHI
IN | India
Headquarters Address
5173-C QUSSAB PURA ROAD , SADAR BAZAR
110006
DELHI
IN | India
Registration Details
LEI Initial Registration Date
2020-11-19
LEI Last Update Date
2022-02-23
LEI Registration Status
LAPSED
LEI Next Renewal Date
2021-11-19
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
0592006816
Relationships
Parents
NON_CONSOLIDATING (Direct Parent Exception reported)
NON_CONSOLIDATING (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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