ALMONDZ GLOBAL SECURITIES LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 335800W8LKC28738UH05. The registration start date is February 5, 2020.
Legal Entity Identifier (LEI) | 335800W8LKC28738UH05 |
Legal Name |
ALMONDZ GLOBAL SECURITIES LIMITED [xml_lang: en] |
Legal Address |
2ND FLOOR, 3 SCINDIA HOUSE JANPATH NEW DELHI Delhi 110001 India [xml_lang: en] |
Headquarters Address |
2ND FLOOR, 3 SCINDIA HOUSE JANPATH NEW DELHI Delhi 110001 India [xml_lang: en] |
Legal Jurisdiction | India |
Entity Status | ACTIVE |
Registration Authority ID | RA000394 |
Registration Authority Entity ID | L74899DL1994PLC059839 |
Register Name | Companies Register |
Responsible Organisation Name | Ministry of Corporate Affairs |
Website | mca.gov.in |
Country | India (IN) |
Jurisdiction | India |
Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 Legal Entity Identifier India Limited (LEIL) |
Initial Registration Date | 2020-02-05T11:26:26.044Z |
Last Update Date | 2020-02-05T11:26:26.044Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-05T11:26:26.044Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000394 |
Validation Authority Entity ID | L74899DL1994PLC059839 |
LEI | Entity Name | Relationship Type |
---|---|---|
335800AQDICVND5QJZ12 | ALMONDZ FINANZ LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
2ND FLOOR, 3 SCINDIA HOUSE JANPATH |
City | NEW DELHI |
Region | Delhi (IN-DL) |
Postal Code | 110001 |
Country | India (IN) |
Entity Name | Headquarters Address |
---|---|
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AMERICAN EPAY SERVICES PRIVATE LIMITED | C/O GUERRILLA INFRA SOLUTIONS PRIVATE LIMITED, 69, REGAL BUILDING, HANUMAN ROAD AREA, CONNAUGHT PLACE, NEW DELHI |
BPTP LIMITED | FIRST FLOOR, 28 ECE HOUSE KASTURBA GANDHI MARG, NEW DELHI |
B9 BEVERAGES PRIVATE LIMITED | PREMISE NO. 106,SECOND FLOOR BLOCK-H,CONNAUGHT CIRCUS, NEW DELHI |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |