POTHUMARTHI SURESH VENKATA

984500B1D3D712DF4L09Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

POTHUMARTHI SURESH VENKATA is an active legal entity registered in India (IN). LEI code: 984500B1D3D712DF4L09. The LEI was first issued on Aug 23, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 23, 2026.

ⓘ Entity Details

LEI Code 984500B1D3D712DF4L09 Legal Name POTHUMARTHI SURESH VENKATA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 37AENPP0673H1Z5

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 23, 2023 Last Updated Dec 4, 2025 Next Renewal Aug 23, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GOVT.HOSPTIAL ST, N R PETA, WEST GODAVARI
ELURU
IN-AP
534002
IN
Headquarters Address
GOVT.HOSPTIAL ST, N R PETA, WEST GODAVARI
ELURU
IN-AP
534002
IN

A Other Names & Aliases

2 alternative names registered for this entity

SWATHI MEDICALS AND GENERAL STORES TRADING_OR_OPERATING_NAME · en
Swathi Petroleums TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 23, 2023 — LEI initially registered
Last Updated
Dec 4, 2025 — Record data last refreshed
Next Renewal
Aug 23, 2026 — Upcoming renewal deadline

★ 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
00B1D3D712DF4L
09
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 POTHUMARTHI SURESH VENKATA? +

The Legal Entity Identifier (LEI) for POTHUMARTHI SURESH VENKATA is 984500B1D3D712DF4L09. This 20-character code uniquely identifies POTHUMARTHI SURESH VENKATA in global financial transactions as per ISO 17442.

Is POTHUMARTHI SURESH VENKATA's LEI active? +

Yes, POTHUMARTHI SURESH VENKATA's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 4, 2025 and is due for renewal on Aug 23, 2026.

Where is POTHUMARTHI SURESH VENKATA registered? +

POTHUMARTHI SURESH VENKATA is registered in India (jurisdiction: IN). The entity is registered under business register number 37AENPP0673H1Z5.

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 POTHUMARTHI SURESH VENKATA, registered in India. The LEI code 984500B1D3D712DF4L09 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.