VEERAN MOIDEENKUTTY SAIFUDDIN

9845009FFA9A94FAB526Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

VEERAN MOIDEENKUTTY SAIFUDDIN is an active legal entity registered in India (IN). LEI code: 9845009FFA9A94FAB526. The LEI was first issued on Dec 24, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 24, 2026.

ⓘ Entity Details

LEI Code 9845009FFA9A94FAB526 Legal Name VEERAN MOIDEENKUTTY SAIFUDDIN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 32CKBPS9335M1ZP

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 24, 2025 Last Updated Dec 24, 2025 Next Renewal Dec 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
IIIrd Floor, 14/173, 14/174, 14/175, Near Muttom Metro Station
Metro Pillar No 186, Thaikkattukara P O.
Ernakulam
IN-KL
683106
IN
Headquarters Address
IIIrd Floor, 14/173, 14/174, 14/175, Near Muttom Metro Station
Metro Pillar No 186, Thaikkattukara P O.
Ernakulam
IN-KL
683106
IN

A Other Names & Aliases

1 alternative name registered for this entity

SAFE ASSOCIATES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 24, 2025 — LEI initially registered
Last Updated
Dec 24, 2025 — Record data last refreshed
Next Renewal
Dec 24, 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
009FFA9A94FAB5
26
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 VEERAN MOIDEENKUTTY SAIFUDDIN? +

The Legal Entity Identifier (LEI) for VEERAN MOIDEENKUTTY SAIFUDDIN is 9845009FFA9A94FAB526. This 20-character code uniquely identifies VEERAN MOIDEENKUTTY SAIFUDDIN in global financial transactions as per ISO 17442.

Is VEERAN MOIDEENKUTTY SAIFUDDIN's LEI active? +

Yes, VEERAN MOIDEENKUTTY SAIFUDDIN's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 24, 2025 and is due for renewal on Dec 24, 2026.

Where is VEERAN MOIDEENKUTTY SAIFUDDIN registered? +

VEERAN MOIDEENKUTTY SAIFUDDIN is registered in India (jurisdiction: IN). The entity is registered under business register number 32CKBPS9335M1ZP.

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 VEERAN MOIDEENKUTTY SAIFUDDIN, registered in India. The LEI code 9845009FFA9A94FAB526 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.