ZAHEER MALIK

984500Q8DF680AD97D41Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

ZAHEER MALIK is an active legal entity registered in India (IN). LEI code: 984500Q8DF680AD97D41. The LEI was first issued on Sep 26, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 26, 2026.

ⓘ Entity Details

LEI Code 984500Q8DF680AD97D41 Legal Name ZAHEER MALIK Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09ALOPM8670R1ZT

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 26, 2025 Last Updated Sep 26, 2025 Next Renewal Sep 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
568/673/5, RAM NAGAR KIRANA MANDI
GHAZIABAD
IN-UP
201001
IN
Headquarters Address
568/673/5, RAM NAGAR KIRANA MANDI
GHAZIABAD
IN-UP
201001
IN

A Other Names & Aliases

1 alternative name registered for this entity

MALIK TRADING COMPANY TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 26, 2025 — LEI initially registered
Last Updated
Sep 26, 2025 — Record data last refreshed
Next Renewal
Sep 26, 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
00Q8DF680AD97D
41
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 ZAHEER MALIK? +

The Legal Entity Identifier (LEI) for ZAHEER MALIK is 984500Q8DF680AD97D41. This 20-character code uniquely identifies ZAHEER MALIK in global financial transactions as per ISO 17442.

Is ZAHEER MALIK's LEI active? +

Yes, ZAHEER MALIK's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 26, 2025 and is due for renewal on Sep 26, 2026.

Where is ZAHEER MALIK registered? +

ZAHEER MALIK is registered in India (jurisdiction: IN). The entity is registered under business register number 09ALOPM8670R1ZT.

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 ZAHEER MALIK, registered in India. The LEI code 984500Q8DF680AD97D41 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.