URMILA TIWARI

984500EC0FC58F8CEA64Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

URMILA TIWARI is an active legal entity registered in India (IN). LEI code: 984500EC0FC58F8CEA64. The LEI was first issued on Aug 28, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 28, 2026.

ⓘ Entity Details

LEI Code 984500EC0FC58F8CEA64 Legal Name URMILA TIWARI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 23ABMPT1752H1ZJ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 28, 2025 Last Updated Aug 28, 2025 Next Renewal Aug 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SINGRAULI ROAD PADANIYA, RAMAYAN PRASAD TIWARI PADANIYA SIDHI, SINGROULI ROAD
SIDHI
IN-MP
486661
IN
Headquarters Address
SINGRAULI ROAD PADANIYA, RAMAYAN PRASAD TIWARI PADANIYA SIDHI, SINGROULI ROAD
SIDHI
IN-MP
486661
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S RAGHU FILLING STATION TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 28, 2025 — LEI initially registered
Last Updated
Aug 28, 2025 — Record data last refreshed
Next Renewal
Aug 28, 2026 — Upcoming renewal deadline

★ 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
00EC0FC58F8CEA
64
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 URMILA TIWARI? +

The Legal Entity Identifier (LEI) for URMILA TIWARI is 984500EC0FC58F8CEA64. This 20-character code uniquely identifies URMILA TIWARI in global financial transactions as per ISO 17442.

Is URMILA TIWARI's LEI active? +

Yes, URMILA TIWARI's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 28, 2025 and is due for renewal on Aug 28, 2026.

Where is URMILA TIWARI registered? +

URMILA TIWARI is registered in India (jurisdiction: IN). The entity is registered under business register number 23ABMPT1752H1ZJ.

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 URMILA TIWARI, registered in India. The LEI code 984500EC0FC58F8CEA64 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.