N SHAIK MOHAMED & CO

984500FAAG87BDCPB710Copied!

ACTIVE LAPSED 🇮🇳 India

N SHAIK MOHAMED & CO is an active legal entity registered in India (IN). LEI code: 984500FAAG87BDCPB710. The LEI was first issued on Nov 18, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 18, 2024.

ⓘ Entity Details

LEI Code 984500FAAG87BDCPB710 Legal Name N SHAIK MOHAMED & CO Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 33AAAFN2422R1Z9

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 18, 2023 Last Updated Nov 18, 2024 Next Renewal Nov 18, 2024 (455 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
70A, STEEL THOPPU, TENNUR
Tiruchirappalli
IN-TN
620017
IN
Headquarters Address
70A, STEEL THOPPU, TENNUR
Tiruchirappalli
IN-TN
620017
IN

A Other Names & Aliases

1 alternative name registered for this entity

N.SHAIK MOHAMED CO TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 18, 2023 — LEI initially registered
Renewal Overdue
Nov 18, 2024 — Renewal deadline has passed
Last Updated
Nov 18, 2024 — Record data last refreshed

★ 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
00FAAG87BDCPB7
10
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 N SHAIK MOHAMED & CO? +

The Legal Entity Identifier (LEI) for N SHAIK MOHAMED & CO is 984500FAAG87BDCPB710. This 20-character code uniquely identifies N SHAIK MOHAMED & CO in global financial transactions as per ISO 17442.

Is N SHAIK MOHAMED & CO's LEI active? +

Yes, N SHAIK MOHAMED & CO's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 18, 2024 and is due for renewal on Nov 18, 2024.

Where is N SHAIK MOHAMED & CO registered? +

N SHAIK MOHAMED & CO is registered in India (jurisdiction: IN). The entity is registered under business register number 33AAAFN2422R1Z9.

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 N SHAIK MOHAMED & CO, registered in India. The LEI code 984500FAAG87BDCPB710 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.