Legal Entity Identifier (LEI)

ASSURED FOREX

LEI: 335800E3DNXNIUVCCY03

ASSURED FOREX
en
702, 7, SAI PLAZA, ANDHERI KURLA ROAD NEAR SAKINAKA TELEPHONE EXCHANGE, SAKINAKA ANDHERI EAST MUMBAI, Mahārāshtra (IN-MH), 400072 INDIA
702, 7, SAI PLAZA, ANDHERI KURLA ROAD NEAR SAKINAKA TELEPHONE EXCHANGE, SAKINAKA ANDHERI EAST MUMBAI, Mahārāshtra (IN-MH), 400072 INDIA
INDIA (IN)
Goods and Services Tax Network (Ministry of Finance) (RA000754)
27AAGPS1425D2ZX
Sole Proprietorship (4QIE)
SOLE_PROPRIETOR
ACTIVE
2019-09-17 18:30:00
CHANGE_LEGAL_ADDRESS
2024-12-18 18:30:00
2024-12-18 18:30:00
OTHER_OFFICIAL_DOCUMENTS
COMPLETED
CHANGE_HQ_ADDRESS
2024-12-18 18:30:00
2024-12-18 18:30:00
OTHER_OFFICIAL_DOCUMENTS
COMPLETED
CHANGE_LEGAL_ADDRESS
2022-12-20 18:30:00
2022-12-20 18:30:00
OTHER_OFFICIAL_DOCUMENTS
COMPLETED
CHANGE_HQ_ADDRESS
2022-12-20 18:30:00
2022-12-20 18:30:00
OTHER_OFFICIAL_DOCUMENTS
COMPLETED
NATURAL_PERSONS
NATURAL_PERSONS
2020-12-16 12:27:56
2024-12-19 09:55:04
2025-12-20 18:30:00
ISSUED
FULLY_CORROBORATED
Goods and Services Tax Network (Ministry of Finance) (RA000754)
27AAGPS1425D2ZX