CHANDRA LEKHA SINGH

984500979F85D09E0C04Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

CHANDRA LEKHA SINGH is an active legal entity registered in India (IN). LEI code: 984500979F85D09E0C04. The LEI was first issued on Jul 23, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 23, 2023.

Entity Details

LEI Code 984500979F85D09E0C04 Legal Name CHANDRA LEKHA SINGH Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09AZYPS1175P1Z3

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 23, 2022 Last Updated Jul 23, 2023 Next Renewal Jul 23, 2023 (939 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

Addresses

Legal / Registered Address
SINGH NIWAS, HANUMAN MANDIR ROAD, BETIAHATA
Gorakhpur
IN-UP
273001
IN
Headquarters Address
SINGH NIWAS, HANUMAN MANDIR ROAD, BETIAHATA
Gorakhpur
IN-UP
273001
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S AMBEY TRADERS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 23, 2022 — LEI initially registered
Renewal Overdue
Jul 23, 2023 — Renewal deadline has passed
Last Updated
Jul 23, 2023 — Record data last refreshed

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
00979F85D09E0C
04
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.

? Frequently Asked Questions

What is the LEI number for CHANDRA LEKHA SINGH? +

The Legal Entity Identifier (LEI) for CHANDRA LEKHA SINGH is 984500979F85D09E0C04. This 20-character code uniquely identifies CHANDRA LEKHA SINGH in global financial transactions as per ISO 17442.

Is CHANDRA LEKHA SINGH's LEI active? +

Yes, CHANDRA LEKHA SINGH's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 23, 2023 and is due for renewal on Jul 23, 2023.

Where is CHANDRA LEKHA SINGH registered? +

CHANDRA LEKHA SINGH is registered in India (jurisdiction: IN). The entity is registered under business register number 09AZYPS1175P1Z3.

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 CHANDRA LEKHA SINGH, registered in India. The LEI code 984500979F85D09E0C04 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.