M Bilal International

254900DKGWJSQOA90037Copied!

ACTIVE LAPSED 🇮🇳 India

M Bilal International is an active legal entity registered in India (IN). LEI code: 254900DKGWJSQOA90037. The LEI was first issued on Oct 12, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 16, 2024.

ⓘ Entity Details

LEI Code 254900DKGWJSQOA90037 Legal Name M Bilal International Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # ABLFM1776F

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 12, 2021 Last Updated Dec 16, 2024 Next Renewal Dec 16, 2024 (427 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
Alawalpur
Laharpur Road
Khairabad
Sitapur
IN-UP
261001
IN
Headquarters Address
Alawalpur
Laharpur Road
Khairabad
Sitapur
IN-UP
261001
IN

📅 Registration Timeline

First Issued
Oct 12, 2021 — LEI initially registered
Renewal Overdue
Dec 16, 2024 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00DKGWJSQOA900
37
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for M Bilal International? +

The Legal Entity Identifier (LEI) for M Bilal International is 254900DKGWJSQOA90037. This 20-character code uniquely identifies M Bilal International in global financial transactions as per ISO 17442.

Is M Bilal International's LEI active? +

Yes, M Bilal International's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2024 and is due for renewal on Dec 16, 2024.

Where is M Bilal International registered? +

M Bilal International is registered in India (jurisdiction: IN). The entity is registered under business register number ABLFM1776F.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for M Bilal International, registered in India. The LEI code 254900DKGWJSQOA90037 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.