LEI Search - Check Your LEI Number

HEENA SHAHNAWAZ SHAIKH

ACTIVE

LEI: 984500P5D7A36BCA8E64

ISSUED
India, THANE, SHOP NO. 3 AND 4, SAI NIKETAN CHS LTD, PLOT NO. 120, SECTOR-50E, SEAWOODS, NERUL, 400706
Legal Name
HEENA SHAHNAWAZ SHAIKH
Other Entity Names
FASHION MEGA
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
27BWRPS1042Q1ZP
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Entity Created At
2017-11-16

Addresses

Legal Address
SHOP NO. 3 AND 4, SAI NIKETAN CHS LTD, PLOT NO. 120
SECTOR-50E, SEAWOODS, NERUL
400706
THANE
IN-MH
IN | India
Headquarters Address
SHOP NO. 3 AND 4, SAI NIKETAN CHS LTD, PLOT NO. 120
SECTOR-50E, SEAWOODS, NERUL
400706
THANE
IN-MH
IN | India

Registration Details

LEI Initial Registration Date
2021-04-12
LEI Last Update Date
2024-04-17
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-04-17
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Validated At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Validated As
27BWRPS1042Q1ZP

Relationships

Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available