LEI Registrar

FAISAL PASHA

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LEI: 6488ZEX83W1OF2P62487
India (IN)
Last updated: February 18, 2026 at 13:10:42
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
6488ZEX83W1OF2P62487
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
February 18, 2026 at 11:10:38
Creation Date
July 28, 2018 at 00:00:00
Registered At
RA000754
Registered As
09BHCPP6160J1Z1

Entity Names

Legal Name
FAISAL PASHA
Language: en
Other Names
M/S MINZA TRADING COMPANY
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

MOH AFGANAN, Bijnor, Uttar Pradesh
246761, DHAMPUR
India (IN)

Headquarters Address

MOH AFGANAN, Bijnor, Uttar Pradesh
246761, DHAMPUR
India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 221 days.
Initial Registration
February 18, 2026 at 11:10:38
Last Updated
February 18, 2026 at 13:10:42
Next Renewal
February 18, 2027 at 00:00:00(221 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
09BHCPP6160J1Z1

FAISAL PASHA (LEI: 6488ZEX83W1OF2P62487) is a 4QIE was initially registered on February 18, 2026 in India (IN). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is issued and is valid for another 221 days. The record has partially_corroborated validation level. The record was last updated on February 18, 2026 at 13:10:42. The next renewal is scheduled for February 18, 2027.

The headquarters is located in DHAMPUR, IN. The legal address is in DHAMPUR, IN.

The LEI is managed by 485100001PLJJ09NZT59. The entity is registered as 09BHCPP6160J1Z1 with authority ID RA000754. The entity is also known as M/S MINZA TRADING COMPANY.