Check an LEI status

Search by company name, registration number or LEI number.

ASHWANI MONGIA

LEI number 5493001TGIKLZPHSLT48
Transfer this LEI
Registration status
Lapsed
Next renewal date
23 April 2023
LEI issuer
London Stock Exchange LEI Limited

Legal entity details

Registration number
07ACHPM2405L1ZM
Legal form
Sole Proprietorship
Entity category
Sole proprietor
Entity status
Active
Legal jurisdiction
India
Entity created
1 July 2017
Legal address
C-40 WEST AZAD NAGAR, NEW DELHI 110051
Headquarters address
C-40 WEST AZAD NAGAR, NEW DELHI 110051

LEI registration details

Registration authority
GST Portal – Goods and Services Tax Network (Ministry of Finance)
Validation sources
Fully corroborated
Validation authority
GST Portal – Goods and Services Tax Network (Ministry of Finance)
Initial registration
14 December 2018
Last updated
31 July 2023