Global LEI Index

TUSHAR TRADERS

Official identifier 894500LZF2QD9LMMPE42
Global

LEI record

LEI status
Lapsed

Entity identity

Legal jurisdiction
India
Legal form
Source legal-form code: 9999
Entity status
Active

Official registration identifier

Registration authority
Database of Importer Exporter Code (IEC) (RA000709)
Registered entity identifier
0813013925

Dates

Initial registration date
22 Jul 2019
Next renewal date
22 Jul 2020

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.

This record is not linked to a company profile on Grayperson.

Source

Source: GLEIF Golden Copy.

View published source

Registration authority: Database of Importer Exporter Code (IEC) (RA000709).

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