SOMESH SATISH MALIK - HUF

335800WMGBCLDYY16R19Copied!

ACTIVE LAPSED 🇮🇳 India

SOMESH SATISH MALIK - HUF is an active legal entity registered in India (IN). LEI code: 335800WMGBCLDYY16R19. The LEI was first issued on Jan 4, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 4, 2026.

ⓘ Entity Details

LEI Code 335800WMGBCLDYY16R19 Legal Name SOMESH SATISH MALIK - HUF Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 4, 2025 Last Updated Jan 4, 2025 Next Renewal Jan 4, 2026 (43 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Legal Entity Identifier India Limited Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
SHIV YUG 3/6
SAURASHTRA KALA KENDRA SOCIETY
NIRMALA SCHOOL ROAD
RAJKOT
IN-GJ
360005
IN
Headquarters Address
SHIV YUG 3/6
SAURASHTRA KALA KENDRA SOCIETY
NIRMALA SCHOOL ROAD
RAJKOT
IN-GJ
360005
IN

📅 Registration Timeline

First Issued
Jan 4, 2025 — LEI initially registered
Last Updated
Jan 4, 2025 — Record data last refreshed
Renewal Overdue
Jan 4, 2026 — Renewal deadline has passed

★ Data Quality

50%
5 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
00WMGBCLDYY16R
19
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 SOMESH SATISH MALIK - HUF? +

The Legal Entity Identifier (LEI) for SOMESH SATISH MALIK - HUF is 335800WMGBCLDYY16R19. This 20-character code uniquely identifies SOMESH SATISH MALIK - HUF in global financial transactions as per ISO 17442.

Is SOMESH SATISH MALIK - HUF's LEI active? +

Yes, SOMESH SATISH MALIK - HUF's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 4, 2025 and is due for renewal on Jan 4, 2026.

Where is SOMESH SATISH MALIK - HUF registered? +

SOMESH SATISH MALIK - HUF is registered in India (jurisdiction: IN).

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 SOMESH SATISH MALIK - HUF, registered in India. The LEI code 335800WMGBCLDYY16R19 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.