MOHAMMEDSOHAIL MOHAMMADBILAL MALEK

98450049CDAC469DC917Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MOHAMMEDSOHAIL MOHAMMADBILAL MALEK is an active legal entity registered in India (IN). LEI code: 98450049CDAC469DC917. The LEI was first issued on Jun 28, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 5, 2026.

ⓘ Entity Details

LEI Code 98450049CDAC469DC917 Legal Name MOHAMMEDSOHAIL MOHAMMADBILAL MALEK Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24AROPM8611N1Z8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 28, 2024 Last Updated Aug 5, 2025 Next Renewal Aug 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
0, MALEKPORE
PALSANA
SURAT
IN-GJ
394315
IN
Headquarters Address
0, MALEKPORE
PALSANA
SURAT
IN-GJ
394315
IN

A Other Names & Aliases

1 alternative name registered for this entity

MALIKSTAR TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 28, 2024 — LEI initially registered
Last Updated
Aug 5, 2025 — Record data last refreshed
Next Renewal
Aug 5, 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
0049CDAC469DC9
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 MOHAMMEDSOHAIL MOHAMMADBILAL MALEK? +

The Legal Entity Identifier (LEI) for MOHAMMEDSOHAIL MOHAMMADBILAL MALEK is 98450049CDAC469DC917. This 20-character code uniquely identifies MOHAMMEDSOHAIL MOHAMMADBILAL MALEK in global financial transactions as per ISO 17442.

Is MOHAMMEDSOHAIL MOHAMMADBILAL MALEK's LEI active? +

Yes, MOHAMMEDSOHAIL MOHAMMADBILAL MALEK's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 5, 2025 and is due for renewal on Aug 5, 2026.

Where is MOHAMMEDSOHAIL MOHAMMADBILAL MALEK registered? +

MOHAMMEDSOHAIL MOHAMMADBILAL MALEK is registered in India (jurisdiction: IN). The entity is registered under business register number 24AROPM8611N1Z8.

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 MOHAMMEDSOHAIL MOHAMMADBILAL MALEK, registered in India. The LEI code 98450049CDAC469DC917 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.