ASLAM MOHMED RAFIK MARFANI

984500DB9CD01AQ1I205Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

ASLAM MOHMED RAFIK MARFANI is an active legal entity registered in India (IN). LEI code: 984500DB9CD01AQ1I205. The LEI was first issued on Mar 31, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 31, 2024.

ⓘ Entity Details

LEI Code 984500DB9CD01AQ1I205 Legal Name ASLAM MOHMED RAFIK MARFANI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24BITPM1101L1Z9

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 31, 2023 Last Updated Mar 31, 2024 Next Renewal Mar 31, 2024 (687 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO.33, SURVEY NO.184, SHREEJI YARD, ALANG
Bhavnagar
IN-GJ
364081
IN
Headquarters Address
PLOT NO.33, SURVEY NO.184, SHREEJI YARD, ALANG
Bhavnagar
IN-GJ
364081
IN

A Other Names & Aliases

1 alternative name registered for this entity

SABIQ IMPEX TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 31, 2023 — LEI initially registered
Renewal Overdue
Mar 31, 2024 — Renewal deadline has passed
Last Updated
Mar 31, 2024 — Record data last refreshed

★ 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
00DB9CD01AQ1I2
05
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 ASLAM MOHMED RAFIK MARFANI? +

The Legal Entity Identifier (LEI) for ASLAM MOHMED RAFIK MARFANI is 984500DB9CD01AQ1I205. This 20-character code uniquely identifies ASLAM MOHMED RAFIK MARFANI in global financial transactions as per ISO 17442.

Is ASLAM MOHMED RAFIK MARFANI's LEI active? +

Yes, ASLAM MOHMED RAFIK MARFANI's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 31, 2024 and is due for renewal on Mar 31, 2024.

Where is ASLAM MOHMED RAFIK MARFANI registered? +

ASLAM MOHMED RAFIK MARFANI is registered in India (jurisdiction: IN). The entity is registered under business register number 24BITPM1101L1Z9.

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 ASLAM MOHMED RAFIK MARFANI, registered in India. The LEI code 984500DB9CD01AQ1I205 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.