AAM PALACE

3358009CGPKVEIN7HW09Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

AAM PALACE is an active legal entity registered in India (IN). LEI code: 3358009CGPKVEIN7HW09. The LEI was first issued on Mar 27, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 27, 2024.

ⓘ Entity Details

LEI Code 3358009CGPKVEIN7HW09 Legal Name AAM PALACE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 33ANJPS8838E1ZM

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 27, 2023 Last Updated Mar 27, 2023 Next Renewal Mar 27, 2024 (691 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SURVEY NO 118/3A
THIRUVENKADAPURAM VILLAGE
PONNERI
THIRUVALLUR
IN-TN
601204
IN
Headquarters Address
SURVEY NO 118/3A
THIRUVENKADAPURAM VILLAGE
PONNERI
THIRUVALLUR
IN-TN
601204
IN

📅 Registration Timeline

First Issued
Mar 27, 2023 — LEI initially registered
Last Updated
Mar 27, 2023 — Record data last refreshed
Renewal Overdue
Mar 27, 2024 — Renewal deadline has passed

★ 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

3358
009CGPKVEIN7HW
09
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 AAM PALACE? +

The Legal Entity Identifier (LEI) for AAM PALACE is 3358009CGPKVEIN7HW09. This 20-character code uniquely identifies AAM PALACE in global financial transactions as per ISO 17442.

Is AAM PALACE's LEI active? +

Yes, AAM PALACE's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 27, 2023 and is due for renewal on Mar 27, 2024.

Where is AAM PALACE registered? +

AAM PALACE is registered in India (jurisdiction: IN). The entity is registered under business register number 33ANJPS8838E1ZM.

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 AAM PALACE, registered in India. The LEI code 3358009CGPKVEIN7HW09 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.