JAY AMBEY TRADERS

LEI: 335800TN7L5XZIUM9I12

Entity

Legal Name

JAY AMBEY TRADERS

Legal Name Language Code

Legal Address

SHOP NO.A-415, LAND-MARK EMPIRE SAROLI ROAD PUNA KUMBHARIA SURAT, Gujarāt (IN-GJ), 396436 INDIA

Headquarters Address

SHOP NO.A-415, LAND-MARK EMPIRE SAROLI ROAD PUNA KUMBHARIA SURAT, Gujarāt (IN-GJ), 396436 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

5214021232

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

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

2019-08-16 12:38:26

Last Update Date

2022-08-16 18:03:15

Next Renewal Date

2022-08-15 18:30:00

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

5214021232