MOHD ARSHEE

9845005E7BD7BF531F38Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MOHD ARSHEE is an active legal entity registered in India (IN). LEI code: 9845005E7BD7BF531F38. The LEI was first issued on Mar 30, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 30, 2026.

ⓘ Entity Details

LEI Code 9845005E7BD7BF531F38 Legal Name MOHD ARSHEE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09AUWPA8599G2ZP

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 30, 2025 Last Updated Mar 30, 2025 Next Renewal Mar 30, 2026 (in 42 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PHASE-2, PLOT NO. F-651, 652
UPSIDC INDUSTRIAL AREA, M G ROAD
Hapur
IN-UP
201015
IN
Headquarters Address
PHASE-2, PLOT NO. F-651, 652
UPSIDC INDUSTRIAL AREA, M G ROAD
Hapur
IN-UP
201015
IN

A Other Names & Aliases

1 alternative name registered for this entity

SARAH COOLING TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 30, 2025 — LEI initially registered
Last Updated
Mar 30, 2025 — Record data last refreshed
Next Renewal
Mar 30, 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
005E7BD7BF531F
38
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 MOHD ARSHEE? +

The Legal Entity Identifier (LEI) for MOHD ARSHEE is 9845005E7BD7BF531F38. This 20-character code uniquely identifies MOHD ARSHEE in global financial transactions as per ISO 17442.

Is MOHD ARSHEE's LEI active? +

Yes, MOHD ARSHEE's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 30, 2025 and is due for renewal on Mar 30, 2026.

Where is MOHD ARSHEE registered? +

MOHD ARSHEE is registered in India (jurisdiction: IN). The entity is registered under business register number 09AUWPA8599G2ZP.

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 MOHD ARSHEE, registered in India. The LEI code 9845005E7BD7BF531F38 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.