MOHD IRFAN ALI

9845008B1C81E4DB7F97Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MOHD IRFAN ALI is an active legal entity registered in India (IN). LEI code: 9845008B1C81E4DB7F97. The LEI was first issued on Dec 20, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 13, 2027.

ⓘ Entity Details

LEI Code 9845008B1C81E4DB7F97 Legal Name MOHD IRFAN ALI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 36AMXPM4767B1ZK

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 20, 2022 Last Updated Jan 13, 2026 Next Renewal Jan 13, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT.NO. 3 AND 20 H.NO.4-12-1092 SHOP NO.9, SRI SAI COMPLEX
HYDERABAD
500070
IN
Headquarters Address
PLOT.NO. 3 AND 20 H.NO.4-12-1092 SHOP NO.9, SRI SAI COMPLEX
HYDERABAD
500070
IN

A Other Names & Aliases

2 alternative names registered for this entity

ABHINANDAN CARRIERS TRADING_OR_OPERATING_NAME · en
IRFANALI MOHD PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 20, 2022 — LEI initially registered
Last Updated
Jan 13, 2026 — Record data last refreshed
Next Renewal
Jan 13, 2027 — 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
008B1C81E4DB7F
97
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 IRFAN ALI? +

The Legal Entity Identifier (LEI) for MOHD IRFAN ALI is 9845008B1C81E4DB7F97. This 20-character code uniquely identifies MOHD IRFAN ALI in global financial transactions as per ISO 17442.

Is MOHD IRFAN ALI's LEI active? +

Yes, MOHD IRFAN ALI's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 13, 2026 and is due for renewal on Jan 13, 2027.

Where is MOHD IRFAN ALI registered? +

MOHD IRFAN ALI is registered in India (jurisdiction: IN). The entity is registered under business register number 36AMXPM4767B1ZK.

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 IRFAN ALI, registered in India. The LEI code 9845008B1C81E4DB7F97 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.