IBRAHIM MOULANA

9845005C170BD5574885Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

IBRAHIM MOULANA is an active legal entity registered in India (IN). LEI code: 9845005C170BD5574885. The LEI was first issued on Jul 7, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 25, 2024.

ⓘ Entity Details

LEI Code 9845005C170BD5574885 Legal Name IBRAHIM MOULANA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 29AAFPI2660H1ZQ

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 7, 2021 Last Updated Jul 25, 2024 Next Renewal Jul 25, 2024 (571 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
182A, 18 1, 18 7
OPP HOTEL SHARADA INTERNATIONAL
NH 66
BANNANJE
UDUPI
IN-KA
576103
IN
Headquarters Address
182A, 18 1, 18 7
OPP HOTEL SHARADA INTERNATIONAL
NH 66
BANNANJE
UDUPI
IN-KA
576103
IN

A Other Names & Aliases

1 alternative name registered for this entity

HOTEL MANIPAL INN TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 7, 2021 — LEI initially registered
Renewal Overdue
Jul 25, 2024 — Renewal deadline has passed
Last Updated
Jul 25, 2024 — Record data last refreshed

★ 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
005C170BD55748
85
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 IBRAHIM MOULANA? +

The Legal Entity Identifier (LEI) for IBRAHIM MOULANA is 9845005C170BD5574885. This 20-character code uniquely identifies IBRAHIM MOULANA in global financial transactions as per ISO 17442.

Is IBRAHIM MOULANA's LEI active? +

Yes, IBRAHIM MOULANA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 25, 2024 and is due for renewal on Jul 25, 2024.

Where is IBRAHIM MOULANA registered? +

IBRAHIM MOULANA is registered in India (jurisdiction: IN). The entity is registered under business register number 29AAFPI2660H1ZQ.

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 IBRAHIM MOULANA, registered in India. The LEI code 9845005C170BD5574885 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.