1206427
2549005WVUCYVBYY8O52
A TO Z DIAMONDS
SOLE PROPRIETORSHIP
2nd Floor, Flat 211
Shantivan 2, Wing C, Plot No. 19
Mumbai
IN-MH
400097
IN
2nd Floor, Flat 211
Shantivan 2, Wing C, Plot No. 19
Mumbai
IN-MH
400097
IN
RA000754
27AQQPD7671J1Z9
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-12T14:38:20Z
2023-07-03T19:42:35Z
2024-08-01T21:12:30Z
ISSUED
IN
FULLY_CORROBORATED
2018-06-14T09:59:47Z
2024-03-27T13:31:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1312663
254900C2EOQYH1OGCZ96
APARNA INTERNATIONAL
SOLE PROPRIETORSHIP
25/B, Maharashtra Society
Mithakhali
Ahmedabad
IN-GJ
380006
IN
25/B, Maharashtra Society
Mithakhali
Ahmedabad
IN-GJ
380006
IN
RA000709
0805006371
5493001KJTIIGC8Y1R12
ACTIVE
2018-11-20T18:17:09Z
2023-09-04T11:37:33Z
2024-09-10T16:10:03Z
ISSUED
IN
FULLY_CORROBORATED
2018-11-22T10:20:27Z
2024-03-27T13:52:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1286691
254900LFE06O5NMI2Z43
ARSHI FATMA
SOLE PROPRIETORSHIP
GROUND FLOOR, SURVEY NO. 863/C+D/27, PLOT NO. 27, Vadala Road
Milllat Nager Jaydip
Nashik
IN-MH
422009
IN
GROUND FLOOR, SURVEY NO. 863/C+D/27, PLOT NO. 27, Vadala Road
Milllat Nager Jaydip
Nashik
IN-MH
422009
IN
RA000754
27ACHPF6897R2ZI
529900T8BM49AURSDO55
ACTIVE
2018-10-09T15:07:15Z
2023-05-12T09:07:44Z
2024-05-25T11:37:01Z
ISSUED
IN
PARTIALLY_CORROBORATED
2018-10-11T13:53:08Z
2024-03-27T11:05:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T08:22:59Z
ARSH INTERNATIONAL
TRADING_OR_OPERATING_NAME
en
4103669
558600JNKXUWMDJFDW59
Abdullah Omar Nafie Al-Farsi Corporation for Land Transport
SOLE PROPRIETORSHIP
JEDDAH - ATH THAALIBAH - AL NAHTAH 6880
Jeddah
SA-02
22322
SA
JEDDAH - ATH THAALIBAH - AL NAHTAH
JEDDAH - ATH THAALIBAH - AL NAHTAH
Jeddah
SA-02
22322
SA
RA000513
4030163869
558600FNC30A8J9EGQ54
ACTIVE
2023-02-15T05:36:33Z
2024-03-12T15:46:02Z
2025-02-15T05:36:33Z
ISSUED
SA
FULLY_CORROBORATED
2023-02-18T07:47:28Z
2024-03-27T20:11:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T19:36:27Z
4372980
558600VELEPWYEYVLH56
Al-Zumai Contracting Est
SOLE PROPRIETORSHIP
DAMMAM 6851
Ad Dammam
SA-04
31493
SA
DAMMAM
DAMMAM - UMAR IBN ALKHATTAB - INDUSTRIAL
Ad Dammam
SA-04
31493
SA
RA000513
2050026101
558600FNC30A8J9EGQ54
ACTIVE
2023-06-20T04:40:49Z
2023-06-21T02:51:15Z
2024-06-20T04:40:49Z
ISSUED
SA
FULLY_CORROBORATED
2023-06-25T23:43:50Z
2024-03-27T20:12:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T19:36:27Z
1494041
254900OM9Y6D49JCEP56
Asia Enterprises
SOLE PROPRIETORSHIP
Room No 1
Ground Floor
Delhi
IN-DL
110034
IN
Room No 1
Ground Floor
Delhi
IN-DL
110034
IN
RA000754
07AAMPK7833K1Z7
5493001KJTIIGC8Y1R12
ACTIVE
2019-05-16T14:27:33Z
2022-03-15T14:49:39Z
2021-06-01T12:05:18Z
LAPSED
IN
FULLY_CORROBORATED
2019-05-18T16:24:29Z
2024-03-27T14:34:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1253382
2549003IWJKCK2RMAF87
B B EXPORTS
SOLE PROPRIETORSHIP
315, Shreeji Bhavan, 3rd Floor
51, Mangaldas Road
Mumbai
IN-MH
400092
IN
315, Shreeji Bhavan, 3rd Floor
51, Mangaldas Road
Mumbai
IN-MH
400092
IN
RA000397
AABPG9359B
5493001KJTIIGC8Y1R12
ACTIVE
2018-08-20T12:48:29Z
2022-03-11T16:12:48Z
2019-08-20T12:48:29Z
LAPSED
IN
FULLY_CORROBORATED
2018-08-22T11:44:52Z
2024-03-27T13:23:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1255145
254900HO9NJTQUKWQU89
BALRAM SRI KRISHNA OVERSEAS
SOLE PROPRIETORSHIP
S-13/1099, IIND FLOOR, BAZAR NARSING
DASS, NEAR BAZAR GANDANWALA
AMRITSAR
IN-PB
143006
IN
S-13/1099, IIND FLOOR, BAZAR NARSING
DASS, NEAR BAZAR GANDANWALA
AMRITSAR
IN-PB
143006
IN
RA000709
1206003308
529900T8BM49AURSDO55
ACTIVE
2018-08-22T13:37:39Z
2023-09-05T12:48:50Z
2024-10-12T19:49:35Z
ISSUED
IN
FULLY_CORROBORATED
2018-08-24T14:36:35Z
2024-03-27T11:40:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T08:22:59Z
SUMIT KUMAR AGARWAL
TRADING_OR_OPERATING_NAME
en
4372983
558600XTBJLLSPURBE66
Barber Fatima Ayesh Farih Al-Sulaimi for men's hairdressing
SOLE PROPRIETORSHIP
Hafar Al Batin 7236
Hafar Al Batin
SA-04
39846
SA
Hafar Al Batin
HAFR ALBATIN - AR RABIE DIST
Hafar Al Batin
SA-04
39846
SA
RA000513
2511006530
558600FNC30A8J9EGQ54
ACTIVE
2023-06-20T09:14:43Z
2023-06-21T02:48:18Z
2024-06-20T09:14:43Z
ISSUED
SA
FULLY_CORROBORATED
2023-06-25T23:44:05Z
2024-03-27T20:12:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T19:36:27Z
1181189
254900BK1GL8KNHT2Z50
Bhakti Traders
SOLE PROPRIETORSHIP
Shop No 19
Bandari Sankul
Maharashtra
IN-MH
422209
IN
Shop No 19
Bandari Sankul
Maharashtra
IN-MH
422209
IN
RA000709
ACGPT8772L
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-21T18:17:34Z
2023-09-28T13:30:06Z
2023-09-28T09:42:43Z
LAPSED
IN
FULLY_CORROBORATED
2018-05-31T17:13:17Z
2024-03-27T13:50:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1589042
254900D2PCFQUD5SO133
DEV IMPEX
SOLE PROPRIETORSHIP
GROUND FLOOR 46/11
ISHWAR BHAWAN
Delhi
IN-DL
110006
IN
GROUND FLOOR 46/11
ISHWAR BHAWAN
Delhi
IN-DL
110006
IN
RA000709
0514064358
5493001KJTIIGC8Y1R12
ACTIVE
2019-07-17T13:11:11Z
2023-07-03T17:22:23Z
2024-07-28T14:12:43Z
ISSUED
IN
FULLY_CORROBORATED
2019-07-19T06:47:38Z
2024-03-27T13:55:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1332329
549300848Q9N2XQ1NM11
Estate of Louis L. Ceruzzi Jr.
SOLE PROPRIETORSHIP
Charles A Mantell, Esq.
Weiner, Mnatell & Fornes PC
New Haven
US-CT
06510
US
Charles A Mantell, Esq.
Weiner, Mnatell & Fornes PC
New Haven
US-CT
06510
US
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2018-12-18T15:31:00Z
2023-09-06T13:34:48Z
2023-09-06T00:00:00Z
LAPSED
US-CT
ENTITY_SUPPLIED_ONLY
2018-12-21T01:28:15Z
2024-03-27T16:04:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1220867
25490058SPC0UIB80536
GOLECHA HERBALS UNLIMITED
SOLE PROPRIETORSHIP
Plot no. 183
Sector-3, Industrial Estate
New Delhi
IN-DL
110039
IN
Plot no. 183
Sector-3, Industrial Estate
New Delhi
IN-DL
110039
IN
RA000397
ABVPR0509F
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-29T14:52:19Z
2022-03-11T21:05:36Z
2019-06-29T14:52:19Z
LAPSED
IN
FULLY_CORROBORATED
2018-07-01T09:23:47Z
2024-03-27T13:29:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4085054
558600FNVPEBAASWWV18
Grape Lilia Fast Food Est
SOLE PROPRIETORSHIP
DAMMAM - KHALID BIN AL WALID - AL RAKAH AL SHAMALIYAH 4112
Ad Dammam
SA-04
34224
SA
DAMMAM - KHALID BIN AL WALID - AL RAKAH AL SHAMALIYAH
DAMMAM - KHALID BIN AL WALID - AL RAKAH AL SHAMALIYAH
Ad Dammam
SA-04
34224
SA
RA000513
2050147709
558600FNC30A8J9EGQ54
ACTIVE
2023-02-07T04:14:13Z
2024-02-06T16:40:31Z
2025-02-07T04:14:13Z
ISSUED
SA
FULLY_CORROBORATED
2023-02-10T03:29:39Z
2024-03-27T20:11:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T19:36:27Z
1795078
254900PVLTGQGKQAOD47
HADI EXPRESS EXCHANGE
SOLE PROPRIETORSHIP
PO Box 28909 - Office No- 101
Atrium Center
Dubai
AE-DU
28909
AE
PO Box 28909 - Office No- 101
Atrium Center
Dubai
AE-DU
28909
AE
RA000573
234343
5493001KJTIIGC8Y1R12
ACTIVE
2019-11-26T18:46:31Z
2023-10-30T16:00:26Z
2024-11-26T18:46:31Z
ISSUED
AE
PARTIALLY_CORROBORATED
2019-11-28T07:41:49Z
2024-03-27T14:38:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1220900
254900G58RP2X5KMKB39
HENNAKART UNLIMITED
SOLE PROPRIETORSHIP
28, Pocket 22
Sector 24, Rohini
Delhi North
IN-DL
110085
IN
28, Pocket 22
Sector 24, Rohini
Delhi North
IN-DL
110085
IN
RA000397
AMVPP2707L
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-29T14:50:24Z
2022-03-14T20:00:09Z
2019-06-29T14:50:24Z
LAPSED
IN
FULLY_CORROBORATED
2018-07-01T09:41:57Z
2024-03-27T14:06:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4007905
558600THIYWYXYMBRX62
Hussain Nayef Al-Musheer Transport Corporation
SOLE PROPRIETORSHIP
Dhahran 7958
Adh Dhahran
SA-04
34253
SA
Dhahran
dhahran -al amir muhammed ibn fahd road - hajr dist
Adh Dhahran
SA-04
34253
SA
RA000513
2050022177
558600FNC30A8J9EGQ54
ACTIVE
2022-12-25T09:52:54Z
2024-03-12T15:46:25Z
2024-12-25T09:52:54Z
ISSUED
SA
FULLY_CORROBORATED
2022-12-27T18:32:57Z
2024-03-27T20:12:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T19:36:27Z
1282614
25490099XRGL2HVOHN67
INDUS
SOLE PROPRIETORSHIP
F 206A
Garment Zone
Jaipur
IN-RJ
302022
IN
F 206A
Garment Zone
Jaipur
IN-RJ
302022
IN
RA000709
1399009231
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-03T20:39:59Z
2023-08-02T12:22:08Z
2024-08-02T12:22:08Z
ISSUED
IN
FULLY_CORROBORATED
2018-10-05T12:24:42Z
2024-03-27T13:42:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1279970
254900UM2WT0XWWR7L14
J. T. EXPORTERS
SOLE PROPRIETORSHIP
EW-9010
Bharat Diamond Bourse
Mumbai
IN-MH
400051
IN
EW-9010
Bharat Diamond Bourse
Mumbai
IN-MH
400051
IN
RA000709
0388023856
5493001KJTIIGC8Y1R12
ACTIVE
2018-09-28T12:40:54Z
2024-01-19T20:52:48Z
2025-02-18T16:07:32Z
ISSUED
IN
FULLY_CORROBORATED
2018-09-30T10:51:30Z
2024-03-27T14:54:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1273604
2549000AEL6QX7QE9E70
JAY INTERNATIONAL
SOLE PROPRIETORSHIP
8, Malhotra House
1st Floor
Mumbai
IN-MH
400001
IN
8, Malhotra House
1st Floor
Mumbai
IN-MH
400001
IN
RA000397
AANPM5872D
5493001KJTIIGC8Y1R12
ACTIVE
2018-09-20T12:29:20Z
2022-12-20T14:35:49Z
2022-12-20T14:10:19Z
LAPSED
IN
FULLY_CORROBORATED
2018-09-22T09:35:13Z
2024-03-27T13:12:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4281900
254900TZFTKKAP6XH342
JMD Investment & Commodities Trading
SOLE PROPRIETORSHIP
34 Columbus Street
Arima
TT-ARI
300342
TT
34 Columbus Street
Arima
300342
TT
RA000558
B2020022000006
5493001KJTIIGC8Y1R12
ACTIVE
2023-05-15T16:40:04Z
2023-05-15T16:40:04Z
2024-05-15T16:40:04Z
ISSUED
TT
FULLY_CORROBORATED
2023-05-17T13:57:34Z
2024-03-27T14:52:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
2989349
254900ZY858P3OSY5I20
JOAO VAN ASS
SOLE PROPRIETORSHIP
Rua Gumercindo Ferreira 58 Sl 10 Centro
Rio Verde
BR-GO
75901-310
BR
Rua Gumercindo Ferreira 58 Sl 10 Centro
Rio Verde
BR-GO
75901-310
BR
RA888888
191.891.090-15
5493001KJTIIGC8Y1R12
ACTIVE
2021-08-17T20:29:52Z
2022-08-18T13:33:26Z
2022-08-17T20:29:52Z
LAPSED
Cadastro de Pessoas FĂsicas
BR
ENTITY_SUPPLIED_ONLY
2021-08-20T11:35:44Z
2024-03-27T15:12:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1217784
254900Y9V16TSFWLXP65
KEEMAYA GEMS
SOLE PROPRIETORSHIP
4030, 111 Room No. Chnadra Mahal Complex
Moti Singh Bhomiton Ka Rast
Jaipur
IN-RJ
302003
IN
4030, 111 Room No. Chnadra Mahal Complex
Moti Singh Bhomiton Ka Rast
Jaipur
IN-RJ
302003
IN
RA000397
AONPS5628D
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-26T12:47:00Z
2021-07-20T17:18:41Z
2019-06-26T12:47:00Z
LAPSED
IN
FULLY_CORROBORATED
2018-06-28T09:40:12Z
2024-03-27T15:06:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1287510
254900R19NSQCT86VC50
KOSHISH EXPORTS
SOLE PROPRIETORSHIP
C-205, Everest
Church Road
Mumbai
IN-MH
400059
IN
C-205, Everest
Church Road
Mumbai
IN-MH
400059
IN
RA000709
0392068311
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-10T12:41:27Z
2022-03-15T20:14:23Z
2019-10-10T12:41:27Z
LAPSED
IN
FULLY_CORROBORATED
2018-10-12T12:52:05Z
2024-03-27T14:42:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4232985
558600HIBEFYEIDHRJ29
Khayyam Shawky Trading Est
SOLE PROPRIETORSHIP
dammam 3938
Sayhat
SA-04
32437
SA
dammam
SAYHAT - AZ ZUHUR DIST - KING ABDULAZIZ RD
Sayhat
SA-04
32437
SA
RA000513
2050034589
558600FNC30A8J9EGQ54
ACTIVE
2023-04-04T07:54:41Z
2023-04-06T06:46:44Z
2024-04-04T07:54:41Z
ISSUED
SA
FULLY_CORROBORATED
2023-05-09T17:01:19Z
2024-03-27T20:11:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T19:36:27Z
1260932
2549006GN2GB524XM018
MAKKAH EXIM
SOLE PROPRIETORSHIP
B-303
Gokul Horizon CHS
Mumbai
IN-MH
400101
IN
B-303
Gokul Horizon CHS
Mumbai
IN-MH
400101
IN
RA000709
0315914467
5493001KJTIIGC8Y1R12
ACTIVE
2018-08-31T13:08:59Z
2023-08-29T09:37:29Z
2024-08-31T13:08:59Z
ISSUED
IN
FULLY_CORROBORATED
2018-09-02T10:57:38Z
2024-03-27T13:33:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4007869
558600GROAQIOMTRVQ43
Mohamed Ibrahim Mohamed Falqi Contracting Est
SOLE PROPRIETORSHIP
MUHAYIL 8904
Ad Dahi
SA-14
63687
SA
MUHAYIL
King Abdulaziz Rd - Al Khalidyah Dist muhayil
Ad Dahi
SA-14
63687
SA
RA000513
5860024921
558600FNC30A8J9EGQ54
ACTIVE
2022-12-25T09:46:54Z
2024-03-12T15:46:25Z
2024-12-25T09:46:54Z
ISSUED
SA
FULLY_CORROBORATED
2022-12-27T18:32:21Z
2024-03-27T20:11:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T19:36:27Z
1283612
25490086YLNKH45TS574
Nasibdar International
SOLE PROPRIETORSHIP
Office No. 44, 3rd Floor
Commercial Chamber, 179
Mumbai
IN-MH
400003
IN
Office No. 44, 3rd Floor
Commercial Chamber, 179
Mumbai
IN-MH
400003
IN
RA000709
0300029471
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-04T16:08:10Z
2021-07-16T18:48:37Z
2019-10-04T16:08:10Z
LAPSED
IN
FULLY_CORROBORATED
2018-10-06T12:41:33Z
2024-03-27T13:39:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1581032
254900JW16DM3XILWT96
Parth InfoTech
SOLE PROPRIETORSHIP
A-20 1st Flr
Taswadi Ind Est A K R D0
Surat
IN-GJ
395008
IN
A-20 1st Flr
Taswadi Ind Est A K R D0
Surat
IN-GJ
395008
IN
RA000709
5205002891
5493001KJTIIGC8Y1R12
ACTIVE
2019-07-11T17:49:24Z
2021-07-19T16:41:31Z
2020-07-11T17:49:24Z
LAPSED
IN
FULLY_CORROBORATED
2019-07-13T11:27:50Z
2024-03-27T14:18:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1214280
2549006TTA9DMQYXSP38
QAISER MINERAL INDUSTRIES
SOLE PROPRIETORSHIP
VILLAGE HARIPUR PURNANAD
POST OFFICE ARJUNPUR
NAINITAL
IN-UK
263139
IN
VILLAGE HARIPUR PURNANAD
POST OFFICE ARJUNPUR
NAINITAL
IN-UK
263139
IN
RA000709
6115001412
529900T8BM49AURSDO55
ACTIVE
2018-06-21T12:54:47Z
2023-04-27T11:02:24Z
2024-06-24T11:49:40Z
ISSUED
IN
FULLY_CORROBORATED
2018-06-23T09:44:49Z
2024-03-27T12:19:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T08:22:59Z
MUJEEB AHMAD
TRADING_OR_OPERATING_NAME
en