FARHEEN INTERNATIONAL

984500798BA9790BPF53Copied!

ACTIVE LAPSED 🇮🇳 India

FARHEEN INTERNATIONAL is an active legal entity registered in India (IN). LEI code: 984500798BA9790BPF53. The LEI was first issued on Apr 10, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 10, 2024.

ⓘ Entity Details

LEI Code 984500798BA9790BPF53 Legal Name FARHEEN INTERNATIONAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 09AAAFF6230F1ZR

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 10, 2023 Last Updated Apr 10, 2024 Next Renewal Apr 10, 2024 (677 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
223, LAJPAT NAGAR
Moradabad
IN-UP
244001
IN
Headquarters Address
223, LAJPAT NAGAR
Moradabad
IN-UP
244001
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S FARHEEN INTERNATIONAL TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 10, 2023 — LEI initially registered
Renewal Overdue
Apr 10, 2024 — Renewal deadline has passed
Last Updated
Apr 10, 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
00798BA9790BPF
53
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 FARHEEN INTERNATIONAL? +

The Legal Entity Identifier (LEI) for FARHEEN INTERNATIONAL is 984500798BA9790BPF53. This 20-character code uniquely identifies FARHEEN INTERNATIONAL in global financial transactions as per ISO 17442.

Is FARHEEN INTERNATIONAL's LEI active? +

Yes, FARHEEN INTERNATIONAL's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 10, 2024 and is due for renewal on Apr 10, 2024.

Where is FARHEEN INTERNATIONAL registered? +

FARHEEN INTERNATIONAL is registered in India (jurisdiction: IN). The entity is registered under business register number 09AAAFF6230F1ZR.

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 FARHEEN INTERNATIONAL, registered in India. The LEI code 984500798BA9790BPF53 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.