Sanjeet Rai

984500469J810FDCLN13Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

Sanjeet Rai is an active legal entity registered in India (IN). LEI code: 984500469J810FDCLN13. The LEI was first issued on Aug 4, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 4, 2026.

ⓘ Entity Details

LEI Code 984500469J810FDCLN13 Legal Name Sanjeet Rai Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # UDYAM-MP-14-0005669

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 4, 2023 Last Updated Jun 7, 2025 Next Renewal Aug 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
Civil Ward No. 8, Tandon Bagicha, Near Degree Clg
Damoh
IN-MP
470661
IN
Headquarters Address
Civil Ward No. 8, Tandon Bagicha, Near Degree Clg
Damoh
IN-MP
470661
IN

📅 Registration Timeline

First Issued
Aug 4, 2023 — LEI initially registered
Last Updated
Jun 7, 2025 — Record data last refreshed
Next Renewal
Aug 4, 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
00469J810FDCLN
13
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 Sanjeet Rai? +

The Legal Entity Identifier (LEI) for Sanjeet Rai is 984500469J810FDCLN13. This 20-character code uniquely identifies Sanjeet Rai in global financial transactions as per ISO 17442.

Is Sanjeet Rai's LEI active? +

Yes, Sanjeet Rai's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 7, 2025 and is due for renewal on Aug 4, 2026.

Where is Sanjeet Rai registered? +

Sanjeet Rai is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-MP-14-0005669.

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 Sanjeet Rai, registered in India. The LEI code 984500469J810FDCLN13 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.