IN
ZAHEER MALIK
LEI code
984500Q8DF680AD97D41
ISSUED
Legal entity details
- Other name
- MALIK TRADING COMPANY
- Registration number
- 09ALOPM8670R1ZT
- Legal form
- 4QIE
- Entity category
- Sole proprietor
- Entity status
- Active
- Legal jurisdiction
- IN
- Entity created
- 25/10/2018
- Legal address
- 568/673/5, RAM NAGAR KIRANA MANDI, GHAZIABAD, IN-UP, 201001, IN
- Headquarters address
- 568/673/5, RAM NAGAR KIRANA MANDI, GHAZIABAD, IN-UP, 201001, IN
LEI registration details
- LEI code
-
984500Q8DF680AD97D41 - Registration status
- ISSUED
- Registration authority
- RA000754
- Validation sources
- Fully corroborated
- Validation authority
- RA000754
- Initial registration
- 26/09/2025
- Last updated
- 26/09/2025
- Next renewal date
- 26/09/2026
- Managing LOU
- 529900T8BM49AURSDO55