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Showing 301-325 of 3,373,147 matching LEI records.

Trefeno AB

General

ACTIVE
LEI
64881C20WM25I0H0GJ85
Location
MJÖLBY, Sweden
Registration
LAPSED
Updated
Jul 15, 2026

SUNIL MUNDHRA

Sole proprietor

ACTIVE
LEI
648856G3RPID5F860Y24
Location
Surat, India
Registration
LAPSED
Updated
Jul 15, 2026
ACTIVE
LEI
64887JPJ35504J0KJK45
Location
Raipur, India
Registration
LAPSED
Updated
Jul 15, 2026
ACTIVE
LEI
64885NN75X7BE6O72F29
Location
STOCKHOLM, Sweden
Registration
LAPSED
Updated
Jul 15, 2026

JIGISHA JIGNESH PANDIT

Sole proprietor

ACTIVE
LEI
64880PT98A55JF47UO73
Location
Surat, India
Registration
LAPSED
Updated
Jul 15, 2026
ACTIVE
LEI
64881PPF3H4ZF57V6764
Location
Tallinn, Estonia
Registration
LAPSED
Updated
Jul 15, 2026
LEI
6488OM23ES8NVA220155
Location
Mumbai, India
Registration
LAPSED
Updated
Jul 15, 2026
LEI
64888W9ARG7P37F0M544
Location
Bhuj, India
Registration
LAPSED
Updated
Jul 15, 2026
ACTIVE
LEI
6488Y272AARC6B68H195
Location
Luxembourg, Luxembourg
Registration
LAPSED
Updated
Jul 15, 2026

AMAN RAMESH VORA

Sole proprietor

ACTIVE
LEI
6488NG4HJ36362NZO212
Location
Mumbai, India
Registration
LAPSED
Updated
Jul 15, 2026
ACTIVE
LEI
64880GGBQ0NY07L69387
Location
Maharashtra, India
Registration
LAPSED
Updated
Jul 15, 2026

ROHIT GUPTA

Sole proprietor

ACTIVE
LEI
6488B20I046WBCL0E935
Location
Kolkata, India
Registration
LAPSED
Updated
Jul 15, 2026

ARVINDER SINGH BHATIA

Sole proprietor

ACTIVE
LEI
6488QQ5NI82V92RH3217
Location
Raipur, India
Registration
LAPSED
Updated
Jul 15, 2026

NARASIMHAN MALATHI

Sole proprietor

ACTIVE
LEI
64881T1OL2PC681G2V35
Location
Coimbatore, India
Registration
LAPSED
Updated
Jul 15, 2026
ACTIVE
LEI
6488YU1EFLK41179J295
Location
Surat, India
Registration
LAPSED
Updated
Jul 15, 2026
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Advanced lookup works best when you treat it like a narrowing workflow: begin with the broadest trustworthy signal, then add precision only when the result set is still too large.

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If you already have a 20-character LEI, use the dedicated LEI field instead of full-text search to avoid ambiguity.

Step 3

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