IRFAN HAROON MEMON

LEI: 984500A8BMBDDLC1FA79

Entity

Legal Name

IRFAN HAROON MEMON

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AL IRFAN EXPORTS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

191/2, NEAR CHOWK FACTORY HATHIMHALLA VASAI Palghar, Mahārāshtra (IN-MH), 401201 INDIA

Headquarters Address

191/2, NEAR CHOWK FACTORY HATHIMHALLA VASAI Palghar, Mahārāshtra (IN-MH), 401201 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27ABOPM0277E1ZK

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2019-12-06 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

2025-04-24 16:33:05

Last Update Date

2025-04-24 16:33:05

Next Renewal Date

2026-04-24 16:33:07

Registration Status

ISSUED

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

27ABOPM0277E1ZK

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000397