Entity legal name
SANJEEV KUMAR MODANI
LEI
EDGAR
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LEI code 64881TKCR9939ZD31I48
Validation status
Partially Corroborated
Entity status
Active
Legal form
4QIE
Registered by
RA000754
Registration ID
19AEKPM8407R1ZK
Legal jurisdiction
IN
Headquarters address
LEI registration status
Issued
Validate on Blockchain
Registered by LOU
Last update date
2025/05/26 11:31:41 +02:00
Next renewal date
2026/05/25 22:00:00 +02:00
Validation
Partially Corroborated
Initial registration date
2025/05/26 09:31:38 +02:00
SANJEEV KUMAR MODANI is a company located in India, 743127 North Twenty Four Parganas at BRAHMANPARA SHYAMNAGAR. SANJEEV KUMAR MODANI has an ACTIVE entity status and an ISSUED LEI code. The Legal Entity Identifier code of SANJEEV KUMAR MODANI is 64881TKCR9939ZD31I48. The legal form of this company is 4QIE and is subject to the jurisdiction of IN law.
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