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DEEPAK MODI

ACTIVE

LEI: 984500F798FD0837J494

ISSUED
India, KHARI BAOLI, 494B KATRA ISHWAR BHAWAN, 110006
Legal Name
DEEPAK MODI
Other Entity Names
OM PRAKASH ASHOK KUMAR
Registered At
RA000754
Registration Authority Entity ID
07AAAPM2077R1Z9
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
4QIE
Entity Status
ACTIVE

Addresses

Legal Address
494B KATRA ISHWAR BHAWAN
110006
KHARI BAOLI
IN-DL
IN | India
Headquarters Address
494B KATRA ISHWAR BHAWAN
110006
KHARI BAOLI
IN-DL
IN | India

Registration Details

LEI Initial Registration Date
2020-02-25
LEI Last Update Date
2022-02-23
LEI Registration Status
ISSUED
LEI Next Renewal Date
2023-02-25
Automatic Renewal Until
2023-02-25
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
PARTIALLY_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