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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
4QIE
Entity Status
ACTIVE

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
2022-05-14
LEI Registration Status
ISSUED
LEI Next Renewal Date
2023-05-14
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Parents
NATURAL_PERSONS (Ultimate Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available