Entity Information
- Legal Entity Identifier (LEI)
- 9845006803A0568EEA79
- Registration ID
- 32ACEPG4942P1ZG(ID: RA000754)
- Legal Form
- 4QIE
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
GEEVARGHESE GEORGE(Language: en)
Other Names
SAJAN STORES.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 29, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
GEEVARGHESE GEORGE 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
- •Match the legal name "GEEVARGHESE GEORGE" to the entity you expect.
- •Check local registration number 32ACEPG4942P1ZG against authority RA000754.
- •Confirm the validation source RA000754 and reference 32ACEPG4942P1ZG.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GEEVARGHESE GEORGE, identified by the LEI 9845006803A0568EEA79. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 32ACEPG4942P1ZG) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 24, 2024, its most recent update on Sep 15, 2026, and a scheduled renewal date of Sep 29, 2027.
Maintaining an active and up-to-date LEI is crucial for GEEVARGHESE GEORGE to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 32ACEPG4942P1ZG).
Registration Details
Timeline
- Initial Registration
- Jul 24, 2024
- Last Updated
- Sep 15, 2026
- Next Renewal
- Sep 29, 2027
Validation
Primary Validation
- Authority ID
- RA000754
- Registration Number
- 32ACEPG4942P1ZG
Other Validations
Authority ID: RA001095
Registration: ACEPG4942P
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found