Global LEI Index
SANIA EXPORTS
Official identifier 984500ECC91DB0415C03
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- India
- Legal form
- Source legal-form code: 4QIE
- Entity status
- Active
Official registration identifier
- Registration authority
- ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (RA000713)
- Registered entity identifier
- 0302036423
Dates
- Initial registration date
- 26 May 2021
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.
Registration authority: ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (RA000713).