AL MADINA TIMBER IMPORT AND EXPORT

LEI: 335800MUWW4K87V6EW20

Entity

Legal Name

Legal Name Language Code

Legal Address

NEW NO.3/225/5, OLD NO.4/360/1 , KANAKKUPILLAI VALASAI, SENGOTTAI TIRUNELVELI DISTRICT , TIRUNELVELI, Tamil Nādu (IN-TN), 627803 INDIA

Headquarters Address

NEW NO.3/225/5, OLD NO.4/360/1 , KANAKKUPILLAI VALASAI, SENGOTTAI TIRUNELVELI DISTRICT , TIRUNELVELI, Tamil Nādu (IN-TN), 627803 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

ABJFA9644E

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-04-09 11:09:14

Last Update Date

2021-04-09 11:09:14

Next Renewal Date

2022-04-09 11:09:14

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

ABJFA9644E