LALEIatlas

LEI record

· India

PANKAJ KUMAR SAND

IssuedActive
9845
00
2BAMEDD783E9
53
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sole Proprietorship
Jurisdiction
India
Registered
24 Jan 2023
Next renewal
24 Jan 2027

Reference data

Identity

LEI
9845002BAMEDD783E953
Legal form
Sole Proprietorship4QIE
Registration authority
GST Portalentity ID 23AYUPS0419B1ZJ
Legal address
WARD NO., INFORNT OF RAJORIA COLLAGE, KHIRKIYA, HARDA, 461441, IN
HQ address
WARD NO., INFORNT OF RAJORIA COLLAGE, KHIRKIYA, HARDA, IN
Initial registration
24 Jan 2023
Last updated
23 Jan 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sole Proprietorship”. It is registered in India.

Its LEI has been on record for 3 years, since 2023. Its next annual renewal is due 24 Jan 2027.

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in India