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JAS PAL MALHOTRA

ACTIVE

LEI: 9845005138B7CA945668

ISSUED
India, WEST DELHI, 2048, NARELA MANDI, NARELA, 110040
Legal Name
JAS PAL MALHOTRA
Other Entity Names
DHAWAN TRADING CO
Registered At
RA000754
Registration Authority Entity ID
07ANGPM2680M1ZL
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
4QIE
Entity Status
ACTIVE

Addresses

Legal Address
2048, NARELA MANDI, NARELA
110040
WEST DELHI
IN-DL
IN | India
Headquarters Address
2048, NARELA MANDI, NARELA
110040
WEST DELHI
IN-DL
IN | India

Registration Details

LEI Initial Registration Date
2020-02-28
LEI Last Update Date
2022-02-23
LEI Registration Status
ISSUED
LEI Next Renewal Date
2023-02-28
Automatic Renewal Until
2023-02-28
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Parents
NON_CONSOLIDATING (Ultimate Parent Exception reported)
NON_CONSOLIDATING (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available