LEGATO PORCELANO LLP

LEI: 335800VVC7DNQMP77J03

Entity

Legal Name

Legal Name Language Code

Legal Address

SECOND FLOOR,SHOP NO 206 OM SHOPPING CENTE OFFICE NO. 6, HARIGUN BUSINESS CENTER MORBI, Gujarāt (IN-GJ), 363642 INDIA

Headquarters Address

SECOND FLOOR,SHOP NO 206 OM SHOPPING CENTE OFFICE NO. 6, HARIGUN BUSINESS CENTER MORBI, Gujarāt (IN-GJ), 363642 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAV-9337

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-02-16 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-07-20 18:30:00

Recorded Date

2022-07-20 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-07-20 18:30:00

Recorded Date

2022-07-20 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2021-06-25 09:30:14

Last Update Date

2023-07-21 18:02:09

Next Renewal Date

2023-07-21 06:50:47

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

AAV-9337