INIS VARGHESE MALIAKKAL

LEI: 984500DF3A1QEED5BD15

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

IRENNE JEWEL GOLD

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

X/1023/3, AMALA STREET THRISSUR, Kerala (IN-KL), 680001 INDIA

Headquarters Address

X/1023/3, AMALA STREET THRISSUR, Kerala (IN-KL), 680001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

32ADUPM4695E1Z5

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2023-09-08 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

2023-10-17 09:39:11

Last Update Date

2024-11-26 18:16:20

Next Renewal Date

2025-10-17 09:39:14

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

32ADUPM4695E1Z5

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ADUPM4695E