MUSASHI OVERSEAS EXPORTS

984500462ACT6E46F852Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

MUSASHI OVERSEAS EXPORTS is an active legal entity registered in India (IN). LEI code: 984500462ACT6E46F852. The LEI was first issued on Oct 12, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 12, 2024.

ⓘ Entity Details

LEI Code 984500462ACT6E46F852 Legal Name MUSASHI OVERSEAS EXPORTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # CGKPM9586P

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 12, 2023 Last Updated Oct 12, 2024 Next Renewal Oct 12, 2024 (492 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
No.4, Salafi Nagar, Wireless Station Road, Airport
Tiruchirappalli
IN-TN
620007
IN
Headquarters Address
No.4, Salafi Nagar, Wireless Station Road, Airport
Tiruchirappalli
IN-TN
620007
IN

A Other Names & Aliases

1 alternative name registered for this entity

Mohamed A TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 12, 2023 — LEI initially registered
Renewal Overdue
Oct 12, 2024 — Renewal deadline has passed
Last Updated
Oct 12, 2024 — 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

9845
00462ACT6E46F8
52
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 MUSASHI OVERSEAS EXPORTS? +

The Legal Entity Identifier (LEI) for MUSASHI OVERSEAS EXPORTS is 984500462ACT6E46F852. This 20-character code uniquely identifies MUSASHI OVERSEAS EXPORTS in global financial transactions as per ISO 17442.

Is MUSASHI OVERSEAS EXPORTS's LEI active? +

Yes, MUSASHI OVERSEAS EXPORTS's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 12, 2024 and is due for renewal on Oct 12, 2024.

Where is MUSASHI OVERSEAS EXPORTS registered? +

MUSASHI OVERSEAS EXPORTS is registered in India (jurisdiction: IN). The entity is registered under business register number CGKPM9586P.

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 MUSASHI OVERSEAS EXPORTS, registered in India. The LEI code 984500462ACT6E46F852 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.