BASHIR AHAMAD

Entity Information

Legal Entity Identifier (LEI): 984500FC8D4767GD7F84
Registration ID: 22ARVPK6680Q1ZS(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

BASHIR AHAMAD(Language: en)

Other Names

KGN RICE MILL(Language: en)

Addresses

Legal Address

Vilage Chirchari, Arjuni, Gurur, Balod

Durg, IN-CG, 491226, India

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Headquarters Address

Vilage Chirchari, Arjuni, Gurur, Balod

Durg, IN-CG, 491226, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 7, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

BASHIR AHAMAD 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 "BASHIR AHAMAD" to the entity you expect.
•Check local registration number 22ARVPK6680Q1ZS against authority RA000754.
•Confirm the validation source RA000754 and reference 22ARVPK6680Q1ZS.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BASHIR AHAMAD, identified by the LEI 984500FC8D4767GD7F84. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 22ARVPK6680Q1ZS) 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 Sep 7, 2024, its most recent update on Jul 10, 2026, and a scheduled renewal date of Sep 7, 2027.

Maintaining an active and up-to-date LEI is crucial for BASHIR AHAMAD 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 22ARVPK6680Q1ZS).

Registration Details

Timeline

Initial Registration
Sep 7, 2024
Last Updated
Jul 10, 2026
Next Renewal
Sep 7, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 22ARVPK6680Q1ZS

Other Validations

Authority ID: RA001095
Registration: ARVPK6680Q

Status Information

Registration Status

ISSUED

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