DESIGNEX

LEI: 984500606ZD790DD7969

Entity

Legal Name

DESIGNEX

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ALI ATHAR MALIK

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

M/S. DESIGNEX

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

JOHAR GARDEN, DHEEMRI ROAD, AZAD NAGAR MORADABAD, Uttar Pradesh (IN-UP), 244001 INDIA

Headquarters Address

JOHAR GARDEN, DHEEMRI ROAD, AZAD NAGAR MORADABAD, Uttar Pradesh (IN-UP), 244001 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

2909002951

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2010-02-12 00:00:00

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

2024-11-27 09:36:39

Last Update Date

2024-11-27 09:36:39

Next Renewal Date

2025-11-27 09:36:40

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

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

2909002951

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

09AEVPM1212P1ZX

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AEVPM1212P