TAIYABA ANSARI

894500WMND99CME4QA46Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

TAIYABA ANSARI is an active legal entity registered in India (IN). LEI code: 894500WMND99CME4QA46. The LEI was first issued on Mar 17, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 17, 2021.

ⓘ Entity Details

LEI Code 894500WMND99CME4QA46 Legal Name TAIYABA ANSARI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09AJQPA4135P1ZR

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 17, 2020 Last Updated Oct 22, 2025 Next Renewal Mar 17, 2021 (1797 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Barahi Tola Street
Etawah
IN
Headquarters Address
Barahi Tola Street
Etawah
IN

A Other Names & Aliases

1 alternative name registered for this entity

A. T. INTERNATIONAL TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 17, 2020 — LEI initially registered
Renewal Overdue
Mar 17, 2021 — Renewal deadline has passed
Last Updated
Oct 22, 2025 — Record data last refreshed

★ 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

8945
00WMND99CME4QA
46
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 TAIYABA ANSARI? +

The Legal Entity Identifier (LEI) for TAIYABA ANSARI is 894500WMND99CME4QA46. This 20-character code uniquely identifies TAIYABA ANSARI in global financial transactions as per ISO 17442.

Is TAIYABA ANSARI's LEI active? +

Yes, TAIYABA ANSARI's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 22, 2025 and is due for renewal on Mar 17, 2021.

Where is TAIYABA ANSARI registered? +

TAIYABA ANSARI is registered in India (jurisdiction: IN). The entity is registered under business register number 09AJQPA4135P1ZR.

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 TAIYABA ANSARI, registered in India. The LEI code 894500WMND99CME4QA46 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.