1382435
254900GMIL6VY13YLX45
AAA TRADING COMPANY
Comapny
102, Sai Smruti Bldg
L.T. Colony, No 2
Mumbai
IN-MH
400014
IN
102, Sai Smruti Bldg
L.T. Colony, No 2
Mumbai
IN-MH
400014
IN
RA000709
0314035150
5493001KJTIIGC8Y1R12
ACTIVE
2019-03-14T13:12:30Z
2022-03-14T23:12:32Z
2020-03-14T13:12:30Z
LAPSED
IN
FULLY_CORROBORATED
2019-03-16T09:27:32Z
2024-03-28T13:27:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1299545
254900OXG4UAFDENRD10
DEVSONS INTERNATIONAL
Comapny
Plot No. 349,Sector 1,Transport Nagar
Sector 1
Agra
IN-UP
282002
IN
Plot No. 349,Sector 1,Transport Nagar
Sector 1
Agra
IN-UP
282002
IN
RA000713
0611001403
529900T8BM49AURSDO55
ACTIVE
2018-10-29T13:23:43Z
2022-02-23T15:28:32Z
2021-03-03T12:06:15Z
LAPSED
IN
FULLY_CORROBORATED
2018-10-31T10:59:21Z
2024-03-29T10:52:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T08:24:42Z
1416781
254900YNN67ZZDZCKN50
DUTTA PRESS
Comapny
B-9/3 OKHLA INDUSTRIAL AREA
PHASE-II
NEW DELHI
IN-DL
110020
IN
B-9/3 OKHLA INDUSTRIAL AREA
PHASE-II
NEW DELHI
IN-DL
110020
IN
RA000709
0588121193
5493001KJTIIGC8Y1R12
ACTIVE
2019-04-01T12:27:33Z
2023-10-06T09:57:30Z
2024-10-08T11:52:51Z
ISSUED
IN
FULLY_CORROBORATED
2019-04-03T22:50:42Z
2024-03-28T14:25:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1091036
254900AU20SEC3ULZ374
FINEC ASSET MANAGEMENT CORP.
Comapny
C/O Arias, Fabrega & Fabrega
PH Arifa
FLOOR 19
19-D
Panama
0816
PA
PH BICSA Financial Center
Piso 58, Oficina 58-02
FLOOR 19
19-D
Panama
PA-8
0830
PA
RA000478
703708
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-12T16:17:10Z
2024-01-04T18:18:42Z
2025-01-25T20:12:27Z
ISSUED
PA
FULLY_CORROBORATED
2018-02-14T02:20:31Z
2024-03-28T13:09:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z