MUJAFFAR ABBAS KHATIB

64884I2469YA7MIIH465Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

MUJAFFAR ABBAS KHATIB is an active legal entity registered in India (IN). LEI code: 64884I2469YA7MIIH465. The LEI was first issued on Jan 24, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Jan 23, 2026.

ⓘ Entity Details

LEI Code 64884I2469YA7MIIH465 Legal Name MUJAFFAR ABBAS KHATIB Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AUPPK8263J1ZX

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 24, 2025 Last Updated Jan 24, 2025 Next Renewal Jan 23, 2026 (23 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
2/996, DEVRUKH, SANGAMESHWAR
Maharashtra
Ratnagiri
415804
IN
Headquarters Address
2/996, DEVRUKH, SANGAMESHWAR
Maharashtra
Ratnagiri
415804
IN

A Other Names & Aliases

1 alternative name registered for this entity

NATIONAL DISTRIBUTORS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 24, 2025 — LEI initially registered
Last Updated
Jan 24, 2025 — Record data last refreshed
Renewal Overdue
Jan 23, 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

6488
4I2469YA7MIIH4
65
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 MUJAFFAR ABBAS KHATIB? +

The Legal Entity Identifier (LEI) for MUJAFFAR ABBAS KHATIB is 64884I2469YA7MIIH465. This 20-character code uniquely identifies MUJAFFAR ABBAS KHATIB in global financial transactions as per ISO 17442.

Is MUJAFFAR ABBAS KHATIB's LEI active? +

Yes, MUJAFFAR ABBAS KHATIB's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 24, 2025 and is due for renewal on Jan 23, 2026.

Where is MUJAFFAR ABBAS KHATIB registered? +

MUJAFFAR ABBAS KHATIB is registered in India (jurisdiction: IN). The entity is registered under business register number 27AUPPK8263J1ZX.

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 MUJAFFAR ABBAS KHATIB, registered in India. The LEI code 64884I2469YA7MIIH465 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.