ESSEM COMPLIANCE SOLUTIONS PVT. LTD.

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

India

Legal form

Source legal-form code: YSP9

Entity status

Active

Official registration identifier

Registration authority

Database of Importer Exporter Code (IEC) (RA000709)

Registered entity identifier

AAECE9439Q

Dates

Initial registration date

5 Dec 2019

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.