MOINODIN ABDUL REHMAN SHAIKH

984500398N554B5EB906Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MOINODIN ABDUL REHMAN SHAIKH is an active legal entity registered in India (IN). LEI code: 984500398N554B5EB906. The LEI was first issued on Jun 27, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 27, 2026.

ⓘ Entity Details

LEI Code 984500398N554B5EB906 Legal Name MOINODIN ABDUL REHMAN SHAIKH Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27BAUPS9143R1ZB

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 27, 2025 Last Updated Jun 27, 2025 Next Renewal Jun 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
NEAR RAJASTHAN HOTEL, NEW MODHA
NANDED
IN-MH
431604
IN
Headquarters Address
NEAR RAJASTHAN HOTEL, NEW MODHA
NANDED
IN-MH
431604
IN

A Other Names & Aliases

1 alternative name registered for this entity

AASIF TRADING COMPANY TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 27, 2025 — LEI initially registered
Last Updated
Jun 27, 2025 — Record data last refreshed
Next Renewal
Jun 27, 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

9845
00398N554B5EB9
06
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 MOINODIN ABDUL REHMAN SHAIKH? +

The Legal Entity Identifier (LEI) for MOINODIN ABDUL REHMAN SHAIKH is 984500398N554B5EB906. This 20-character code uniquely identifies MOINODIN ABDUL REHMAN SHAIKH in global financial transactions as per ISO 17442.

Is MOINODIN ABDUL REHMAN SHAIKH's LEI active? +

Yes, MOINODIN ABDUL REHMAN SHAIKH's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 27, 2025 and is due for renewal on Jun 27, 2026.

Where is MOINODIN ABDUL REHMAN SHAIKH registered? +

MOINODIN ABDUL REHMAN SHAIKH is registered in India (jurisdiction: IN). The entity is registered under business register number 27BAUPS9143R1ZB.

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 MOINODIN ABDUL REHMAN SHAIKH, registered in India. The LEI code 984500398N554B5EB906 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.