ASHISH KUMAR SANTOSH KUMAR

335800E5OHLCAFRTGC04Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

ASHISH KUMAR SANTOSH KUMAR is an active legal entity registered in India (IN). LEI code: 335800E5OHLCAFRTGC04. The LEI was first issued on Feb 14, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 14, 2026.

ⓘ Entity Details

LEI Code 335800E5OHLCAFRTGC04 Legal Name ASHISH KUMAR SANTOSH KUMAR Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 23BBIPK7266A1ZW

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 14, 2025 Last Updated Feb 14, 2025 Next Renewal Feb 14, 2026 (2 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
BHOLA MAHARAJ GALI
GHANTAGHAR CHOWK
BOMBAY BAZAAR
KHANDWA
IN-MP
450001
IN
Headquarters Address
BHOLA MAHARAJ GALI
GHANTAGHAR CHOWK
BOMBAY BAZAAR
KHANDWA
IN-MP
450001
IN

📅 Registration Timeline

First Issued
Feb 14, 2025 — LEI initially registered
Last Updated
Feb 14, 2025 — Record data last refreshed
Renewal Overdue
Feb 14, 2026 — 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
00E5OHLCAFRTGC
04
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 ASHISH KUMAR SANTOSH KUMAR? +

The Legal Entity Identifier (LEI) for ASHISH KUMAR SANTOSH KUMAR is 335800E5OHLCAFRTGC04. This 20-character code uniquely identifies ASHISH KUMAR SANTOSH KUMAR in global financial transactions as per ISO 17442.

Is ASHISH KUMAR SANTOSH KUMAR's LEI active? +

Yes, ASHISH KUMAR SANTOSH KUMAR's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 14, 2025 and is due for renewal on Feb 14, 2026.

Where is ASHISH KUMAR SANTOSH KUMAR registered? +

ASHISH KUMAR SANTOSH KUMAR is registered in India (jurisdiction: IN). The entity is registered under business register number 23BBIPK7266A1ZW.

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 ASHISH KUMAR SANTOSH KUMAR, registered in India. The LEI code 335800E5OHLCAFRTGC04 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.