Global LEI Index

DHANI JEWELS

Official identifier 9845003B0F4H3B040I08
Global

LEI record

LEI status
Lapsed

Entity identity

Legal jurisdiction
India
Legal form
Source legal-form code: A0PS
Entity status
Active

Official registration identifier

Registration authority
Database of Importer Exporter Code (IEC) (RA000709)
Registered entity identifier
5214017413

Dates

Initial registration date
20 Mar 2021
Next renewal date
27 Jun 2024

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.

View published source

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

Back to Global LEI Index