SHAHNAWAJ QURESHI

984500C0CCD03A376F29Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SHAHNAWAJ QURESHI is an active legal entity registered in India (IN). LEI code: 984500C0CCD03A376F29. The LEI was first issued on Oct 29, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 29, 2025.

ⓘ Entity Details

LEI Code 984500C0CCD03A376F29 Legal Name SHAHNAWAJ QURESHI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09DFHPS2140E1ZI

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 29, 2020 Last Updated Nov 26, 2024 Next Renewal Oct 29, 2025 (110 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
123, NEAR MASJID, POCKETA SAMAR GARDEN
FATHOULLAPUR ROAD
MEERUT
IN-UP
250002
IN
Headquarters Address
123, NEAR MASJID, POCKETA SAMAR GARDEN
FATHOULLAPUR ROAD
MEERUT
IN-UP
250002
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S G.M.C INTERNATIONAL TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 29, 2020 — LEI initially registered
Last Updated
Nov 26, 2024 — Record data last refreshed
Renewal Overdue
Oct 29, 2025 — Renewal deadline has passed

★ 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
00C0CCD03A376F
29
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 SHAHNAWAJ QURESHI? +

The Legal Entity Identifier (LEI) for SHAHNAWAJ QURESHI is 984500C0CCD03A376F29. This 20-character code uniquely identifies SHAHNAWAJ QURESHI in global financial transactions as per ISO 17442.

Is SHAHNAWAJ QURESHI's LEI active? +

Yes, SHAHNAWAJ QURESHI's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 26, 2024 and is due for renewal on Oct 29, 2025.

Where is SHAHNAWAJ QURESHI registered? +

SHAHNAWAJ QURESHI is registered in India (jurisdiction: IN). The entity is registered under business register number 09DFHPS2140E1ZI.

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 SHAHNAWAJ QURESHI, registered in India. The LEI code 984500C0CCD03A376F29 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.