SANJEEV KUMAR

9845003F3C8D9C04M817Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SANJEEV KUMAR is an active legal entity registered in India (IN). LEI code: 9845003F3C8D9C04M817. The LEI was first issued on Feb 23, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 23, 2026.

ⓘ Entity Details

LEI Code 9845003F3C8D9C04M817 Legal Name SANJEEV KUMAR Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 03ABWPK1188J1Z9

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 23, 2024 Last Updated Dec 26, 2024 Next Renewal Feb 23, 2026 (in 7 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GRAIN MARKET, AHMEDGARH
Sangrur
IN-PB
148021
IN
Headquarters Address
GRAIN MARKET, AHMEDGARH
Sangrur
IN-PB
148021
IN

A Other Names & Aliases

1 alternative name registered for this entity

KHET PAUL SANJEEV KUMAR TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 23, 2024 — LEI initially registered
Last Updated
Dec 26, 2024 — Record data last refreshed
Next Renewal
Feb 23, 2026 — Upcoming renewal deadline

★ 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

9845
003F3C8D9C04M8
17
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 SANJEEV KUMAR? +

The Legal Entity Identifier (LEI) for SANJEEV KUMAR is 9845003F3C8D9C04M817. This 20-character code uniquely identifies SANJEEV KUMAR in global financial transactions as per ISO 17442.

Is SANJEEV KUMAR's LEI active? +

Yes, SANJEEV KUMAR's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 26, 2024 and is due for renewal on Feb 23, 2026.

Where is SANJEEV KUMAR registered? +

SANJEEV KUMAR is registered in India (jurisdiction: IN). The entity is registered under business register number 03ABWPK1188J1Z9.

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 SANJEEV KUMAR, registered in India. The LEI code 9845003F3C8D9C04M817 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.