IN
RAKSHABEN HARESH BHAI MODI
LEI code
335800IBXQ2RHF562I55
LAPSED
Legal entity details
- Other name
- SHREE NAND TRAVELS
- Registration number
- 24BPHPM3485G1ZR
- Legal form
- 4QIE
- Entity category
- Sole proprietor
- Entity status
- Active
- Legal jurisdiction
- IN
- Entity created
- 28/02/2019
- Legal address
- THIRD FLOOR, SHOP NO. TF-21, OMKAR -2, NR HOTEL LORDS PLAZA, OLN N H NO 8, GIDC ANKLESHWAR, Gujarat, Bharuch, IN-GJ, 393002, IN
- Headquarters address
- THIRD FLOOR, SHOP NO. TF-21, OMKAR -2, NR HOTEL LORDS PLAZA, OLN N H NO 8, GIDC ANKLESHWAR, Gujarat, Bharuch, IN-GJ, 393002, IN
LEI registration details
- LEI code
-
335800IBXQ2RHF562I55 - Registration status
- LAPSED
- Registration authority
- RA000754
- Validation sources
- Fully corroborated
- Validation authority
- RA000754
- Initial registration
- 08/05/2023
- Last updated
- 19/05/2025
- Next renewal date
- 17/05/2026
- Managing LOU
- 485100001PLJJ09NZT59