Kanwer Abhay Singh

LEI: 9845002CC3947CM89083
India
Last updated: Jul 31, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
9845002CC3947CM89083
Registration ID
27DOYPK6047E1ZE(ID: RA000754)
Legal Form
4QIE
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

Kanwer Abhay Singh(Language: en)

Other Names

  • M/s Strategic Equipment Solutions(Language: en)

Addresses

Legal Address

PLOT NO. 18 & 19, A- 1110/1111, SHELTON SAPPHIRE
SECTOR- 15, CBD BELAPUR, THANE
MUMBAI, IN-MH, 400614, India

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Headquarters Address

PLOT NO. 18 & 19, A- 1110/1111, SHELTON SAPPHIRE
SECTOR- 15, CBD BELAPUR, THANE
MUMBAI, IN-MH, 400614, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 31, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Kanwer Abhay Singh is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "Kanwer Abhay Singh" to the entity you expect.
  2. Check local registration number 27DOYPK6047E1ZE against authority RA000754.
  3. Confirm the validation source RA000754 and reference 27DOYPK6047E1ZE.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Kanwer Abhay Singh, identified by the LEI 9845002CC3947CM89083. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 27DOYPK6047E1ZE) and lists its legal address country as India. It operates under the legal structure defined as "4QIE", classified under the category "SOLE_PROPRIETOR".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 31, 2025, its most recent update on Jul 31, 2026, and a scheduled renewal date of Jul 31, 2026.

Maintaining an active and up-to-date LEI is crucial for Kanwer Abhay Singh to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000754 (as 27DOYPK6047E1ZE).

Registration Details

Timeline

  • Initial Registration
    Jul 31, 2025
  • Last Updated
    Jul 31, 2026
  • Next Renewal
    Jul 31, 2026

Validation

Primary Validation

Authority ID
RA000754
Registration Number
27DOYPK6047E1ZE

Other Validations

  • Authority ID: RA001095

    Registration: DOYPK6047E

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
Kanwer Abhay Singh
LEI: 9845002CC3947CM89083
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found