LEI Registrar

PAWAN KUMAR

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LEI: 984500XZB8AC945C4352
India (IN)
Last updated: March 30, 2026 at 00:22:56
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500XZB8AC945C4352
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
March 30, 2026 at 00:22:56
Creation Date
February 4, 2019 at 01:00:00
Registered At
RA000754
Registered As
08ANZPK0913C1ZZ

Entity Names

Legal Name
PAWAN KUMAR
Language: en
Other Names
PAREEK 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
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

SRI GANGANAGAR SUB MANDI YARD, SHOP NO D-07, SUB MANDI YARD
335002, SRI GANGANAGAR
Rājasthān,India (IN)

Headquarters Address

SRI GANGANAGAR SUB MANDI YARD, SHOP NO D-07, SUB MANDI YARD
335002, SRI GANGANAGAR
Rājasthān,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
March 30, 2026 at 00:22:56
Last Updated
March 30, 2026 at 00:22:56
Next Renewal
March 30, 2027 at 00:22:58(365 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
08ANZPK0913C1ZZ

PAWAN KUMAR (LEI: 984500XZB8AC945C4352) is a 4QIE was initially registered on March 30, 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 fully_corroborated validation level. The record was last updated on March 30, 2026 at 00:22:56. The next renewal is scheduled for March 30, 2027.

The headquarters is located in SRI GANGANAGAR, Rājasthān, IN. The legal address is in SRI GANGANAGAR, Rājasthān, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 08ANZPK0913C1ZZ with authority ID RA000754. The entity is also known as PAREEK TRADING COMPANY.