Global LEI Index
M/S MOHTA PANKAJ SURAJMAL
Official identifier 984500C652CC83EBAA77
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- India
- Legal formThe legal or organisational form recorded by the Estonian Business Register. Learn more
- Source legal-form code: 8888
- Entity status
- Active
Official registration identifier
- Registration authority
- Udyam Registration (RA000900)
- Registered entity identifier
- UDYAM-GJ-22-0361807
Dates
- Initial registration date
- 22 Mar 2024
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.
Registration authority: Udyam Registration (RA000900).