DIWAN CONSTRUCTION COMPANY

894500IJMH940KBOMS90Copied!

ACTIVE LAPSED 🇮🇳 India

DIWAN CONSTRUCTION COMPANY is an active legal entity registered in India (IN). LEI code: 894500IJMH940KBOMS90. The LEI was first issued on Oct 11, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 11, 2023.

ⓘ Entity Details

LEI Code 894500IJMH940KBOMS90 Legal Name DIWAN CONSTRUCTION COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 11, 2022 Last Updated Oct 11, 2023 Next Renewal Oct 11, 2023 (858 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
H.NO.17 SHOP NO 1 KHURRAM APARTMENT, 2ND NIZAMPURA, ISLAMPURA
BHIWANDI
421302
IN
Headquarters Address
H.NO.17 SHOP NO 1 KHURRAM APARTMENT, 2ND NIZAMPURA, ISLAMPURA
BHIWANDI
421302
IN

📅 Registration Timeline

First Issued
Oct 11, 2022 — LEI initially registered
Renewal Overdue
Oct 11, 2023 — Renewal deadline has passed
Last Updated
Oct 11, 2023 — Record data last refreshed

★ 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

8945
00IJMH940KBOMS
90
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 DIWAN CONSTRUCTION COMPANY? +

The Legal Entity Identifier (LEI) for DIWAN CONSTRUCTION COMPANY is 894500IJMH940KBOMS90. This 20-character code uniquely identifies DIWAN CONSTRUCTION COMPANY in global financial transactions as per ISO 17442.

Is DIWAN CONSTRUCTION COMPANY's LEI active? +

Yes, DIWAN CONSTRUCTION COMPANY's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 11, 2023 and is due for renewal on Oct 11, 2023.

Where is DIWAN CONSTRUCTION COMPANY registered? +

DIWAN CONSTRUCTION COMPANY 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 DIWAN CONSTRUCTION COMPANY, registered in India. The LEI code 894500IJMH940KBOMS90 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.