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SAKSHAM OVERSEAS
ACTIVE
LEI: 335800WG7UUHPUFTIB45
LAPSED
India, MORADABAD, LAKRI FAZALPUR, DELHI ROAD, 244001
Legal Name
SAKSHAM OVERSEAS
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
2909000681
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship
4QIE
Entity Status
ACTIVE
Addresses
Legal Address
LAKRI FAZALPUR, DELHI ROAD
244001
MORADABAD
IN-UP
IN | India
Headquarters Address
LAKRI FAZALPUR, DELHI ROAD
244001
MORADABAD
IN-UP
IN | India
Registration Details
LEI Initial Registration Date
2019-10-01
LEI Last Update Date
2024-10-20
LEI Registration Status
LAPSED
LEI Next Renewal Date
2024-10-19
Managing LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEGAL ENTITY IDENTIFIER INDIA LIMITED)
Validation Sources
FULLY_CORROBORATED
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
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