LEI Registrar

ZARIYAB AHMAD SIDDIQUI

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LEI: 984500449FEBBF061542
India (IN)
Last updated: August 12, 2026 at 07:37:44
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500449FEBBF061542
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
August 12, 2026 at 07:37:44
Creation Date
July 1, 2017 at 02:00:00
Registered At
RA000754
Registered As
05AHBPA7431K1ZO

Entity Names

Legal Name
ZARIYAB AHMAD SIDDIQUI
Language: en
Other Names
M/S K.K.ENTERPRISES
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

KIDWAI NAGAR, HALDWANI
263139, Nainital
Uttarākhand,India (IN)

Headquarters Address

KIDWAI NAGAR, HALDWANI
263139, Nainital
Uttarākhand,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
August 12, 2026 at 07:37:44
Last Updated
August 12, 2026 at 07:37:44
Next Renewal
August 12, 2027 at 07:37:47(365 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
05AHBPA7431K1ZO

ZARIYAB AHMAD SIDDIQUI (LEI: 984500449FEBBF061542) is a 4QIE was initially registered on August 12, 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 365 days. The record has partially_corroborated validation level. The record was last updated on August 12, 2026 at 07:37:44. The next renewal is scheduled for August 12, 2027.

The headquarters is located in Nainital, Uttarākhand, IN. The legal address is in Nainital, Uttarākhand, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 05AHBPA7431K1ZO with authority ID RA000754. The entity is also known as M/S K.K.ENTERPRISES.