AYAZ MUSA SHAIKH

984500481B99B3F6CD72Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

AYAZ MUSA SHAIKH is an active legal entity registered in India (IN). LEI code: 984500481B99B3F6CD72. The LEI was first issued on Jun 15, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 17, 2024.

ⓘ Entity Details

LEI Code 984500481B99B3F6CD72 Legal Name AYAZ MUSA SHAIKH Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27CMRPS5428R1ZS

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 15, 2020 Last Updated Jun 17, 2024 Next Renewal Jun 17, 2024 (609 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
41, SURVAY NO. 36
S K PRIDE PLOT NO. A 06, SARAH IMPEX
SHAHA NAGAR
AURANGABAD
IN-MH
431001
IN
Headquarters Address
41, SURVAY NO. 36
S K PRIDE PLOT NO. A 06, SARAH IMPEX
SHAHA NAGAR
AURANGABAD
IN-MH
431001
IN

A Other Names & Aliases

1 alternative name registered for this entity

SARAH IMPEX TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 15, 2020 — LEI initially registered
Renewal Overdue
Jun 17, 2024 — Renewal deadline has passed
Last Updated
Jun 17, 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
00481B99B3F6CD
72
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 AYAZ MUSA SHAIKH? +

The Legal Entity Identifier (LEI) for AYAZ MUSA SHAIKH is 984500481B99B3F6CD72. This 20-character code uniquely identifies AYAZ MUSA SHAIKH in global financial transactions as per ISO 17442.

Is AYAZ MUSA SHAIKH's LEI active? +

Yes, AYAZ MUSA SHAIKH's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 17, 2024 and is due for renewal on Jun 17, 2024.

Where is AYAZ MUSA SHAIKH registered? +

AYAZ MUSA SHAIKH is registered in India (jurisdiction: IN). The entity is registered under business register number 27CMRPS5428R1ZS.

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 AYAZ MUSA SHAIKH, registered in India. The LEI code 984500481B99B3F6CD72 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.