ICE INTERNATIONAL

984500CBA3DCFF036C62Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

ICE INTERNATIONAL is an active legal entity registered in India (IN). LEI code: 984500CBA3DCFF036C62. The LEI was first issued on Jan 20, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 20, 2025.

ⓘ Entity Details

LEI Code 984500CBA3DCFF036C62 Legal Name ICE INTERNATIONAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # BWTPD5490F

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 20, 2022 Last Updated Jan 17, 2024 Next Renewal Jan 20, 2025 (392 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
PLOT NO. 136, LAXMI NAGAR, B/H GAJERA SCHOOL, KATARGAM
SURAT
IN-GJ
395004
IN
Headquarters Address
PLOT NO. 136, LAXMI NAGAR, B/H GAJERA SCHOOL, KATARGAM
SURAT
IN-GJ
395004
IN

A Other Names & Aliases

1 alternative name registered for this entity

NIKUNJ DHIRUBHAI DHOLAKIA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 20, 2022 — LEI initially registered
Last Updated
Jan 17, 2024 — Record data last refreshed
Renewal Overdue
Jan 20, 2025 — Renewal deadline has passed

★ 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
00CBA3DCFF036C
62
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 ICE INTERNATIONAL? +

The Legal Entity Identifier (LEI) for ICE INTERNATIONAL is 984500CBA3DCFF036C62. This 20-character code uniquely identifies ICE INTERNATIONAL in global financial transactions as per ISO 17442.

Is ICE INTERNATIONAL's LEI active? +

Yes, ICE INTERNATIONAL's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 17, 2024 and is due for renewal on Jan 20, 2025.

Where is ICE INTERNATIONAL registered? +

ICE INTERNATIONAL is registered in India (jurisdiction: IN). The entity is registered under business register number BWTPD5490F.

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 ICE INTERNATIONAL, registered in India. The LEI code 984500CBA3DCFF036C62 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.