THOTTAPALY MOIDEEN SHAIJAL

984500D5E6CEQ42DBC90Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

THOTTAPALY MOIDEEN SHAIJAL is an active legal entity registered in India (IN). LEI code: 984500D5E6CEQ42DBC90. The LEI was first issued on Dec 12, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 11, 2027.

ⓘ Entity Details

LEI Code 984500D5E6CEQ42DBC90 Legal Name THOTTAPALY MOIDEEN SHAIJAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 32AYCPS4009B2ZZ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 12, 2024 Last Updated Feb 12, 2026 Next Renewal Feb 11, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
KM XI/106, Thottappali House, Emily, Kalpetta
Wayanad
IN-KL
673121
IN
Headquarters Address
KM XI/106, Thottappali House, Emily, Kalpetta
Wayanad
IN-KL
673121
IN

A Other Names & Aliases

1 alternative name registered for this entity

PLANWAY PROJECTS AND INFRASTRUCTURE TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 12, 2024 — LEI initially registered
Last Updated
Feb 12, 2026 — Record data last refreshed
Next Renewal
Feb 11, 2027 — 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
00D5E6CEQ42DBC
90
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 THOTTAPALY MOIDEEN SHAIJAL? +

The Legal Entity Identifier (LEI) for THOTTAPALY MOIDEEN SHAIJAL is 984500D5E6CEQ42DBC90. This 20-character code uniquely identifies THOTTAPALY MOIDEEN SHAIJAL in global financial transactions as per ISO 17442.

Is THOTTAPALY MOIDEEN SHAIJAL's LEI active? +

Yes, THOTTAPALY MOIDEEN SHAIJAL's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 12, 2026 and is due for renewal on Feb 11, 2027.

Where is THOTTAPALY MOIDEEN SHAIJAL registered? +

THOTTAPALY MOIDEEN SHAIJAL is registered in India (jurisdiction: IN). The entity is registered under business register number 32AYCPS4009B2ZZ.

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 THOTTAPALY MOIDEEN SHAIJAL, registered in India. The LEI code 984500D5E6CEQ42DBC90 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.