AMEEN JIVANI
9845004A37903R8EFA20
ISSUED
Company data
| Legal name | AMEEN JIVANI |
| Legal address | SY NO. 45/A 38, MANCHERIAL ROAD, GODAVELLI VILLAGE, Kumuram Bheem, ASIFABAD, 504293, India |
| Registration authority entity ID | 36AGDPJ9204C1ZS |
| Entity status |
Active
|
LEI registration details
| LEI number | 9845004A37903R8EFA20 |
| Status |
ISSUED
|
| Automatic renewal until | 2027-02-08 |
| Next renewal date | 2026-02-08 |
| Managing LOU | Ubisecure Oy |
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AMEEN JIVANI
LEI: 9845004A37903R8EFA20
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Company data
| Legal name | AMEEN JIVANI |
| Entity status |
Active
|
| Other entity names | HEENA INDUSTRIES |
| Registered at |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754 |
| Registration authority entity ID | 36AGDPJ9204C1ZS |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2021-12-29 |
| Validated At |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India
RA000754
|
| Validated As | 36AGDPJ9204C1ZS |
| Other Validation Authorities |
RA001095
Validated As: AGDPJ9204C
|
LEI registration details
| LEI number | 9845004A37903R8EFA20 |
| Status |
ISSUED
|
| Initial registration | 2023-02-08 |
| Last update | 2024-12-11 |
| Automatic renewal until | 2027-02-08 |
| Next renewal date | 2026-02-08 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | SY NO. 45/A 38, MANCHERIAL ROAD, GODAVELLI VILLAGE, Kumuram Bheem |
| Postal code | 504293 |
| City | ASIFABAD |
| Region code | IN-TS |
| Country | IN | India |
Headquarters address
| Headquarters address | SY NO. 45/A 38, MANCHERIAL ROAD, GODAVELLI VILLAGE, Kumuram Bheem |
| Postal code | 504293 |
| City | ASIFABAD |
| Region code | IN-TS |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
AMEEN JIVANI
LEI: 9845004A37903R8EFA20
LEI registration status: ISSUED
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AMEEN JIVANI
LEI: 9845004A37903R8EFA20
LEI registration status: ISSUED
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