Company

Region
Asia-Pacific
Country
India
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
6488EQ97P8I30T7LE730

LEI Verification

LEI
6488EQ97P8I30T7LE730
Legal name
THANGAVEL SUGANYA
Entity status
ACTIVE
Registration status
ISSUED
Registered as
33HCSPS6570J1ZP
Jurisdiction
IN
Last update
2026-05-06T05:18:24Z
Next renewal
2027-05-05T22:00:00Z
Registry details
Entity category
SOLE_PROPRIETOR
Legal form
4QIE
Registration authority
RA000754
Creation date
2015-02-09T23:00:00Z
Initial registration
2026-05-06T03:18:22Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000754
Validated as
33HCSPS6570J1ZP

Addresses

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Validation

Status
review
Score
65