CURRENCY MOVERS

335800AFNLXWMMD2LU60Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

CURRENCY MOVERS is an active legal entity registered in India (IN). LEI code: 335800AFNLXWMMD2LU60. The LEI was first issued on Sep 22, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 2, 2026.

ⓘ Entity Details

LEI Code 335800AFNLXWMMD2LU60 Legal Name CURRENCY MOVERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27ABNPC2439F1ZT

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 22, 2021 Last Updated Jun 2, 2025 Next Renewal Jun 2, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
118, GOVERDHAN NIWAS
BAJAJ NAGAR
NAGPUR
IN-MH
440010
IN
Headquarters Address
118, GOVERDHAN NIWAS
BAJAJ NAGAR
NAGPUR
IN-MH
440010
IN

📅 Registration Timeline

First Issued
Sep 22, 2021 — LEI initially registered
Last Updated
Jun 2, 2025 — Record data last refreshed
Next Renewal
Jun 2, 2026 — Upcoming renewal deadline

★ 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
00AFNLXWMMD2LU
60
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 CURRENCY MOVERS? +

The Legal Entity Identifier (LEI) for CURRENCY MOVERS is 335800AFNLXWMMD2LU60. This 20-character code uniquely identifies CURRENCY MOVERS in global financial transactions as per ISO 17442.

Is CURRENCY MOVERS's LEI active? +

Yes, CURRENCY MOVERS's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 2, 2025 and is due for renewal on Jun 2, 2026.

Where is CURRENCY MOVERS registered? +

CURRENCY MOVERS is registered in India (jurisdiction: IN). The entity is registered under business register number 27ABNPC2439F1ZT.

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 CURRENCY MOVERS, registered in India. The LEI code 335800AFNLXWMMD2LU60 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.