LEI Registrar

SALEEM MUHAMMED HAKHIM

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LEI: 9845006Q9DFG6A797950
India (IN)
Last updated: March 22, 2025 at 09:58:34
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
9845006Q9DFG6A797950
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
March 22, 2025 at 09:58:34
Creation Date
December 7, 2023 at 01:00:00
Registered At
RA000754
Registered As
32AFEPH4717E1ZZ

Entity Names

Legal Name
SALEEM MUHAMMED HAKHIM
Language: en
Other Names
AMINA 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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

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

Addresses

Legal Address

T.C.39/62-1, VRINDAVAN LANE, CHALAI
695009, Thiruvananthapuram
Karnātaka,India (IN)

Headquarters Address

T.C.39/62-1, VRINDAVAN LANE, CHALAI
695009, Thiruvananthapuram
Karnātaka,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
March 22, 2025 at 09:58:34
Last Updated
March 22, 2025 at 09:58:34
Next Renewal
March 22, 2026 at 09:58:35(0 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
32AFEPH4717E1ZZ

SALEEM MUHAMMED HAKHIM (LEI: 9845006Q9DFG6A797950) is a 4QIE was initially registered on March 22, 2025 in India (IN). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on March 22, 2025 at 09:58:34. The next renewal is scheduled for March 22, 2026.

The headquarters is located in Thiruvananthapuram, Karnātaka, IN. The legal address is in Thiruvananthapuram, Karnātaka, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 32AFEPH4717E1ZZ with authority ID RA000754. The entity is also known as AMINA ENTERPRISES.