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RAFIQUE ABDUL MALIK

ACTIVE

LEI: 984500CFE51BB57AF770

ISSUED
India, Mumbai, 19, Abubakar Mansion, Floor G, Bhushan Road, Nr Regal Cinema Metro, 400001
Legal Name
RAFIQUE ABDUL MALIK
Registered At
RA000754
Registration Authority Entity ID
27AABPM5599H2Z9
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
4QIE
Entity Status
ACTIVE

Addresses

Legal Address
19, Abubakar Mansion, Floor G
Bhushan Road
Nr Regal Cinema Metro
400001
Mumbai
IN-MH
IN | India
Headquarters Address
19, Abubakar Mansion, Floor G
Bhushan Road
Nr Regal Cinema Metro
400001
Mumbai
IN-MH
IN | India

Registration Details

LEI Initial Registration Date
2021-11-22
LEI Last Update Date
2022-02-23
LEI Registration Status
ISSUED
LEI Next Renewal Date
2022-11-22
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