FURKAN KHAN

636700ZMIIMM0CIT2L18Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

FURKAN KHAN is an active legal entity registered in India (IN). LEI code: 636700ZMIIMM0CIT2L18. The LEI was first issued on Dec 15, 2025 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Dec 15, 2026.

ⓘ Entity Details

LEI Code 636700ZMIIMM0CIT2L18 Legal Name FURKAN KHAN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09AYQPK9441H1ZT

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 15, 2025 Last Updated Dec 15, 2025 Next Renewal Dec 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
KHASRA NO 938
MASURI
NTPC ROAD
GHAZIABAD
IN-UP
201302
IN
Headquarters Address
KHASRA NO 938
MASURI
NTPC ROAD
GHAZIABAD
IN-UP
201302
IN

A Other Names & Aliases

1 alternative name registered for this entity

ZAREEF TRADING CO TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 15, 2025 — LEI initially registered
Last Updated
Dec 15, 2025 — Record data last refreshed
Next Renewal
Dec 15, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

6367
00ZMIIMM0CIT2L
18
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 FURKAN KHAN? +

The Legal Entity Identifier (LEI) for FURKAN KHAN is 636700ZMIIMM0CIT2L18. This 20-character code uniquely identifies FURKAN KHAN in global financial transactions as per ISO 17442.

Is FURKAN KHAN's LEI active? +

Yes, FURKAN KHAN's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 15, 2025 and is due for renewal on Dec 15, 2026.

Where is FURKAN KHAN registered? +

FURKAN KHAN is registered in India (jurisdiction: IN). The entity is registered under business register number 09AYQPK9441H1ZT.

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 FURKAN KHAN, registered in India. The LEI code 636700ZMIIMM0CIT2L18 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.