ANZAD ABDUL LATHEEF

984500JACF49488AC915Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

ANZAD ABDUL LATHEEF is an active legal entity registered in India (IN). LEI code: 984500JACF49488AC915. The LEI was first issued on Jun 27, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 27, 2025.

ⓘ Entity Details

LEI Code 984500JACF49488AC915 Legal Name ANZAD ABDUL LATHEEF Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 32AAXPL7031R1ZY

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 27, 2024 Last Updated Jun 27, 2025 Next Renewal Jun 27, 2025 (234 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
TP/IX /7, 8, THEVALAKKARA
KOLLAM
IN-KL
690524
IN
Headquarters Address
TP/IX /7, 8, THEVALAKKARA
KOLLAM
IN-KL
690524
IN

A Other Names & Aliases

1 alternative name registered for this entity

PALAT PERSIAN JEWELLERY TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 27, 2024 — LEI initially registered
Renewal Overdue
Jun 27, 2025 — Renewal deadline has passed
Last Updated
Jun 27, 2025 — 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
00JACF49488AC9
15
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 ANZAD ABDUL LATHEEF? +

The Legal Entity Identifier (LEI) for ANZAD ABDUL LATHEEF is 984500JACF49488AC915. This 20-character code uniquely identifies ANZAD ABDUL LATHEEF in global financial transactions as per ISO 17442.

Is ANZAD ABDUL LATHEEF's LEI active? +

Yes, ANZAD ABDUL LATHEEF's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 27, 2025 and is due for renewal on Jun 27, 2025.

Where is ANZAD ABDUL LATHEEF registered? +

ANZAD ABDUL LATHEEF is registered in India (jurisdiction: IN). The entity is registered under business register number 32AAXPL7031R1ZY.

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 ANZAD ABDUL LATHEEF, registered in India. The LEI code 984500JACF49488AC915 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.