Sandeep Kumar

Entity Information

Legal Entity Identifier (LEI): 984500F683B387VE5E21
Registration ID: 06EFOPK2220D1ZT(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

Sandeep Kumar(Language: en)

Other Names

Sandeep Travels(Language: en)

Addresses

Legal Address

Gali No. 2A, 13, Near Chirag Hospital, Ratan Vihar

Rajendra Park

GURGAON, IN-HR, 122001, India

Loading map...

Headquarters Address

Gali No. 2A, 13, Near Chirag Hospital, Ratan Vihar

Rajendra Park

GURGAON, IN-HR, 122001, India

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is October 31, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

Sandeep Kumar 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 "Sandeep Kumar" to the entity you expect.
•Check local registration number 06EFOPK2220D1ZT against authority RA000754.
•Confirm the validation source RA000754 and reference 06EFOPK2220D1ZT.

LEI Verified Badge

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

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Sandeep Kumar, identified by the LEI 984500F683B387VE5E21. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 06EFOPK2220D1ZT) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 31, 2025, its most recent update on Oct 22, 2026, and a scheduled renewal date of Oct 31, 2026.

Maintaining an active and up-to-date LEI is crucial for Sandeep Kumar 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 06EFOPK2220D1ZT).

Registration Details

Timeline

Initial Registration
Oct 31, 2025
Last Updated
Oct 22, 2026
Next Renewal
Oct 31, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 06EFOPK2220D1ZT

Other Validations

Authority ID: RA001095
Registration: EFOPK2220D

Status Information

Registration Status

PENDING_TRANSFER

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