KURCHIPALLA KUNHA MMED MOHAMMED HANEEFA

984500FDZB648CB84B08Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

KURCHIPALLA KUNHA MMED MOHAMMED HANEEFA is an active legal entity registered in India (IN). LEI code: 984500FDZB648CB84B08. The LEI was first issued on Aug 16, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 16, 2026.

Entity Details

LEI Code 984500FDZB648CB84B08 Legal Name KURCHIPALLA KUNHA MMED MOHAMMED HANEEFA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 32ABBPH3890H1ZW

Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 16, 2024 Last Updated Jul 23, 2025 Next Renewal Aug 16, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

Addresses

Legal / Registered Address
IV/1361, 1340A, 1340B
MAIN ROAD, KASARGOD
UPPALA
IN-KL
671322
IN
Headquarters Address
IV/1361, 1340A, 1340B
MAIN ROAD, KASARGOD
UPPALA
IN-KL
671322
IN

A Other Names & Aliases

1 alternative name registered for this entity

GOLD KING FASHION JEWELLERY TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 16, 2024 — LEI initially registered
Last Updated
Jul 23, 2025 — Record data last refreshed
Next Renewal
Aug 16, 2026 — 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
00FDZB648CB84B
08
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.

? Frequently Asked Questions

What is the LEI number for KURCHIPALLA KUNHA MMED MOHAMMED HANEEFA? +

The Legal Entity Identifier (LEI) for KURCHIPALLA KUNHA MMED MOHAMMED HANEEFA is 984500FDZB648CB84B08. This 20-character code uniquely identifies KURCHIPALLA KUNHA MMED MOHAMMED HANEEFA in global financial transactions as per ISO 17442.

Is KURCHIPALLA KUNHA MMED MOHAMMED HANEEFA's LEI active? +

Yes, KURCHIPALLA KUNHA MMED MOHAMMED HANEEFA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 23, 2025 and is due for renewal on Aug 16, 2026.

Where is KURCHIPALLA KUNHA MMED MOHAMMED HANEEFA registered? +

KURCHIPALLA KUNHA MMED MOHAMMED HANEEFA is registered in India (jurisdiction: IN). The entity is registered under business register number 32ABBPH3890H1ZW.

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 KURCHIPALLA KUNHA MMED MOHAMMED HANEEFA, registered in India. The LEI code 984500FDZB648CB84B08 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.