MOHMMED RIYAZ ABDUL JABBAR DHEELA

648838MN9DP879BKS469Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MOHMMED RIYAZ ABDUL JABBAR DHEELA is an active legal entity registered in India (IN). LEI code: 648838MN9DP879BKS469. The LEI was first issued on Sep 1, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Aug 31, 2026.

ⓘ Entity Details

LEI Code 648838MN9DP879BKS469 Legal Name MOHMMED RIYAZ ABDUL JABBAR DHEELA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AHVPD1982G1Z0

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 1, 2025 Last Updated Sep 1, 2025 Next Renewal Aug 31, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
9TH FLOOR, OFFICE NO. - C/9/01, GROMA HOUSE
SECTOR -19, OPP. DANA BAZAR, VASHI, Thane
Maharashtra
Navi Mumbai
400703
IN
Headquarters Address
9TH FLOOR, OFFICE NO. - C/9/01, GROMA HOUSE
SECTOR -19, OPP. DANA BAZAR, VASHI, Thane
Maharashtra
Navi Mumbai
400703
IN

A Other Names & Aliases

1 alternative name registered for this entity

SIDRA TRADING TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 1, 2025 — LEI initially registered
Last Updated
Sep 1, 2025 — Record data last refreshed
Next Renewal
Aug 31, 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

6488
38MN9DP879BKS4
69
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 MOHMMED RIYAZ ABDUL JABBAR DHEELA? +

The Legal Entity Identifier (LEI) for MOHMMED RIYAZ ABDUL JABBAR DHEELA is 648838MN9DP879BKS469. This 20-character code uniquely identifies MOHMMED RIYAZ ABDUL JABBAR DHEELA in global financial transactions as per ISO 17442.

Is MOHMMED RIYAZ ABDUL JABBAR DHEELA's LEI active? +

Yes, MOHMMED RIYAZ ABDUL JABBAR DHEELA's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 1, 2025 and is due for renewal on Aug 31, 2026.

Where is MOHMMED RIYAZ ABDUL JABBAR DHEELA registered? +

MOHMMED RIYAZ ABDUL JABBAR DHEELA is registered in India (jurisdiction: IN). The entity is registered under business register number 27AHVPD1982G1Z0.

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 MOHMMED RIYAZ ABDUL JABBAR DHEELA, registered in India. The LEI code 648838MN9DP879BKS469 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.