ISMAIL ALI SAYED

Entity Information

Legal Entity Identifier (LEI): 984500E44143B2H9ZA51
Registration ID: 37CPUPS2559K1ZU(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

ISMAIL ALI SAYED(Language: en)

Other Names

A1 ENTERPRISES(Language: en)

Addresses

Legal Address

34-16-24, Dwarapudi road, East Godavari

MANDAPETA, IN-AP, 533308, India

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Headquarters Address

34-16-24, Dwarapudi road, East Godavari

MANDAPETA, IN-AP, 533308, 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 November 1, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ISMAIL ALI SAYED 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 "ISMAIL ALI SAYED" to the entity you expect.
•Check local registration number 37CPUPS2559K1ZU against authority RA000754.
•Confirm the validation source RA000754 and reference 37CPUPS2559K1ZU.

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 ISMAIL ALI SAYED, identified by the LEI 984500E44143B2H9ZA51. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 37CPUPS2559K1ZU) 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 Nov 1, 2025, its most recent update on Nov 1, 2026, and a scheduled renewal date of Nov 1, 2026.

Maintaining an active and up-to-date LEI is crucial for ISMAIL ALI SAYED 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 37CPUPS2559K1ZU).

Registration Details

Timeline

Initial Registration
Nov 1, 2025
Last Updated
Nov 1, 2026
Next Renewal
Nov 1, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 37CPUPS2559K1ZU

Other Validations

Authority ID: RA001095
Registration: CPUPS2559K

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_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