U. S. OVERSEAS
copy
335800YH159ELQFBZY11 335800YH159ELQFBZY11
ISSUED
Company data
| Legal name | U. S. OVERSEAS |
| Legal address | 178, LAJPAT NAGAR, MORADABAD, 244001, India |
| Registration authority entity ID | 2901000088 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 335800YH159ELQFBZY11 copy 335800YH159ELQFBZY11 |
| Status |
ISSUED
|
| Automatic renewal until | 2027-05-14 |
| Next renewal date | 2026-05-14 |
| Managing LOU | Ubisecure Oy |
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Certificate
of Legal Entity Identifier
GRANTED TO
U. S. OVERSEAS
LEI: 335800YH159ELQFBZY11
APPROVED BY
LEI Register
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | U. S. OVERSEAS |
| Entity status |
ACTIVE
|
| Other entity names | M/S U.S. OVERSEAS MOHD ZAREEF ALAM |
| Registered at |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India RA000709 |
| Registration authority entity ID | 2901000088 |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2001-03-23 |
| Validated At |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709
|
| Validated As | 2901000088 |
| Other Validation Authorities |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754
Validated as: 09ADGPA5622B1Z5
|
LEI registration details
| LEI number | 335800YH159ELQFBZY11 copy 335800YH159ELQFBZY11 |
| Status |
ISSUED
|
| Initial registration | 2018-09-15 |
| Last update | 2025-03-17 |
| Automatic renewal until | 2027-05-14 |
| Next renewal date | 2026-05-14 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 178, LAJPAT NAGAR |
| Postal code | 244001 |
| City | MORADABAD |
| Region code | IN-UP |
| Country | IN | India |
Headquarters address
| Headquarters address | 178, LAJPAT NAGAR |
| Postal code | 244001 |
| City | MORADABAD |
| Region code | IN-UP |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
U. S. OVERSEAS
LEI: 335800YH159ELQFBZY11
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
U. S. OVERSEAS
LEI: 335800YH159ELQFBZY11
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
U. S. OVERSEAS
LEI: 335800YH159ELQFBZY11
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
U. S. OVERSEAS
LEI: 335800YH159ELQFBZY11
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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