Global LEI Index

TIMBLO ENTERPRISES

Official identifier 98450043A6649061HC58
Global

LEI record

LEI status
Retired

Entity identity

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

Official registration identifier

Registration authority
Database of Importer Exporter Code (IEC) (RA000709)
Registered entity identifier
1794000241

Dates

Initial registration date
26 Apr 2021
Next renewal date
6 Sep 2025

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).

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