LEI Number record: 98450009BH3SX5B14370 ( ISSUED ) • record updated on Tuesday, 16-Dec-25 13:05:44 UTC
Legal Entity Identifier is validated and active for another 364 days.
(Primary) Legal Name
INAMULHAQ SHAMSULHAQ IRAKI
Other Names
IRAKI TRADING CO.
Entity Registration Status
ACTIVE
Registered As
24AABPI3662D1Z8
Jurisdiction Of Formation
India | IN
General Category
SOLE_PROPRIETOR
Entity Legal Form
Entity Legal Form Code
Entity creation date
Tuesday, 18th of October 1994
Legal Address
116 B, SHAH AND SHAH ESTATE, NR.MANIYAR TRAILOR, RAKHIYAL
380023, Ahmedabad
IN-GJ, IN
Headquarters Address
116 B, SHAH AND SHAH ESTATE, NR.MANIYAR TRAILOR, RAKHIYAL
380023, Ahmedabad
IN-GJ, IN
Registration Date
Thursday, 11-Jul-24 08:08:25 UTC
Last Update
Tuesday, 16-Dec-25 13:05:44 UTC
LEI Registration Status
ISSUED
Next Renewal
Wednesday, 16-Dec-26 13:04:53 UTC (364 days left)
LEI Issuer
Corroboration Level
PARTIALLY_CORROBORATED
Data Validated At
RA000754
Data Validated As
24AABPI3662D1Z8