AZIZA RAFIQUE MALIK

LEI: 98450084D1F6360PA755

Entity

Legal Name

AZIZA RAFIQUE MALIK

Legal Name Language Code

Legal Address

401, Zillon, LBS Marg and CST Road Junction, Kurla - West Mumbai, Mahārāshtra (IN-MH), 400070 INDIA

Headquarters Address

401, Zillon, LBS Marg and CST Road Junction, Kurla - West Mumbai, Mahārāshtra (IN-MH), 400070 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Registration Authority Entity ID

27AAXPM3312L1Z8

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

2021-11-29 11:16:48

Last Update Date

2022-11-29 11:38:40

Next Renewal Date

2022-11-29 11:16:48

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Validation Authority Entity ID

27AAXPM3312L1Z8