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U. S. OVERSEAS
ACTIVE
LEI: 335800YH159ELQFBZY11
ISSUED
India, MORADABAD, 178, LAJPAT NAGAR, 244001
Legal Name
U. S. OVERSEAS
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)
India, India
RA000709
Registration Authority Entity ID
2901000088
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Entity Created At
2001-03-23
Addresses
Legal Address
178, LAJPAT NAGAR
244001
MORADABAD
IN-UP
IN | India
Headquarters Address
178, LAJPAT NAGAR
244001
MORADABAD
IN-UP
IN | India
Registration Details
LEI Initial Registration Date
2018-09-15
LEI Last Update Date
2024-03-16
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-05-14
Automatic Renewal Until
2027-05-14
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Validated At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India, India
RA000709
Validated As
2901000088
Other Validation Authorities
Validated At:
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Validated As:
09ADGPA5622B1Z5Relationships
Parents
NON_CONSOLIDATING (Direct Parent Exception reported)
NON_CONSOLIDATING (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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