ANKIT KUMAR SAWHNEY
984500A7A7ADB884C527
issued
Company data
| Legal name | ANKIT KUMAR SAWHNEY |
| Legal address | D 7, BALRAMJI ESTATE, KANPUR ROAD, TRANSPORT NAGAR, Lucknow, 226012, India |
| Registration authority entity ID | 09AREPS1525R1Z5 |
| Entity status |
Active
|
LEI registration details
| LEI number | 984500A7A7ADB884C527 |
| Status |
Issued
|
| Next renewal date | 2025-09-30 |
| Managing LOU | Ubisecure Oy |
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ANKIT KUMAR SAWHNEY
LEI: 984500A7A7ADB884C527
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Company data
| Legal name | ANKIT KUMAR SAWHNEY |
| Entity status |
Active
|
| Other entity names | NEW INDIAN TRANS SOLUTIONS |
| Registered at | GST Portal (Goods and Services Tax Network (Ministry of Finance)) India, India RA000754 |
| Registration authority entity ID | 09AREPS1525R1Z5 |
| Legal jurisdiction | IN |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2018-03-19 |
| Validated At | GST Portal (Goods and Services Tax Network (Ministry of Finance)) India, India RA000754 |
| Validated As | 09AREPS1525R1Z5 |
| Other Validation Authorities | Validated At: RA001095 Validated As: AREPS1525R |
LEI registration details
| LEI number | 984500A7A7ADB884C527 |
| Status |
Issued
|
| Initial registration | 2024-09-30 |
| Last update | 2024-11-26 |
| Next renewal date | 2025-09-30 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | D 7, BALRAMJI ESTATE, KANPUR ROAD, TRANSPORT NAGAR |
| Postal code | 226012 |
| City | Lucknow |
| Region code | IN-UP |
| Country | IN | India |
Headquarters address
| Headquarters address | D 7, BALRAMJI ESTATE, KANPUR ROAD, TRANSPORT NAGAR |
| Postal code | 226012 |
| City | Lucknow |
| Region code | IN-UP |
| Country | IN | India |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
ANKIT KUMAR SAWHNEY
LEI: 984500A7A7ADB884C527
LEI registration status: ISSUED
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ANKIT KUMAR SAWHNEY
LEI: 984500A7A7ADB884C527
LEI registration status: ISSUED
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