LAKHANI MOTI HUF

894500S356MH5IG6FE05Copied!

ACTIVE ISSUED 🇮🇳 India

LAKHANI MOTI HUF is an active legal entity registered in India (IN). LEI code: 894500S356MH5IG6FE05. The LEI was first issued on Aug 5, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 5, 2026.

ⓘ Entity Details

LEI Code 894500S356MH5IG6FE05 Legal Name LAKHANI MOTI HUF Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 5, 2025 Last Updated Aug 5, 2025 Next Renewal Aug 5, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
59/1 OPP JAIN DERASER
PATASA POL GANDHI ROAD
380001
IN
Headquarters Address
59/1 OPP JAIN DERASER
PATASA POL GANDHI ROAD
380001
IN

📅 Registration Timeline

First Issued
Aug 5, 2025 — LEI initially registered
Last Updated
Aug 5, 2025 — Record data last refreshed
Next Renewal
Aug 5, 2026 — Upcoming renewal deadline

★ 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
00S356MH5IG6FE
05
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 LAKHANI MOTI HUF? +

The Legal Entity Identifier (LEI) for LAKHANI MOTI HUF is 894500S356MH5IG6FE05. This 20-character code uniquely identifies LAKHANI MOTI HUF in global financial transactions as per ISO 17442.

Is LAKHANI MOTI HUF's LEI active? +

Yes, LAKHANI MOTI HUF's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 5, 2025 and is due for renewal on Aug 5, 2026.

Where is LAKHANI MOTI HUF registered? +

LAKHANI MOTI 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 LAKHANI MOTI HUF, registered in India. The LEI code 894500S356MH5IG6FE05 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.