Almondz Global Securities Limited

LEI 335800W8LKC28738UH05

Legal Address [en]


2ND FLOOR, 3 SCINDIA HOUSE
JANPATH
NEW DELHI IN-DL IN 110001

Headquarters Address [en]


2ND FLOOR, 3 SCINDIA HOUSE
JANPATH
NEW DELHI IN-DL IN 110001

External Public Records
LEI
335800W8LKC28738UH05
ALMONDZ GLOBAL SECURITIES LIMITED
LEI Registration Details
L E I
335800W8LKC28738UH05
Legal Name
ALMONDZ GLOBAL SECURITIES LIMITED
Authority Authority I D
RA000394
Authority Authority I D
L74899DL1994PLC059839
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2020-02-05 06:26:26
Last Update Date
2021-01-13 11:58:57
Status
ISSUED
Next Renewal Date
2022-02-04 13:30:00
Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D
Clean Name
almondz global securities l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Almondz Finanz Limited is directly consolidated by Almondz Global Securities Limited

Relationship Start Node Node I D
335800AQDICVND5QJZ12 [ALMONDZ FINANZ LIMITED]
Relationship End Node Node I D
335800W8LKC28738UH05 [ALMONDZ GLOBAL SECURITIES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-04 08:04:37
Registration Last Update Date
2020-03-04 08:04:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 08:04:37
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2006-05-11 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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