Global LEI Index
BHATIA TR. CO. LLC
Official identifier 254900JC8HPD5GU4AW18
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- United Arab Emirates
- Legal form
- Source legal-form code: RWVW
- Entity status
- Active
Official registration identifier
- Registration authority
- Sharjah Chamber of Commerce and Industry: Business Directory (RA000581)
- Registered entity identifier
- 12413
Dates
- Initial registration date
- 18 Jul 2018
- Next renewal date
- 18 Jul 2019
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Sharjah Chamber of Commerce and Industry: Business Directory (RA000581).