KUTTY, SANKARAN
984500B9MAA47F2LEA42
ViewNames
Legal name KUTTY, SANKARAN Valid from 15/11/2009 |
Registration
Registration authority Australian Business Register |
Registration code 86 454 551 448 |
Business register status active |
Company type Individual / Sole Trader |
Location
Legal address 4 Bow Road, 5169, Seaford Meadows, Australia |
Head office address 4 Bow Road, 5169, Seaford Meadows, Australia |
Information related to the LEI code
LEI code 984500B9MAA47F2LEA42 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 20/11/2020 |
Next renewal 20/11/2021 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
05/11/2025
Data updated:
(primary) legal name: SANBILLI AUSTRALIA -> KUTTY, SANKARAN
First legal address line: 4 BOW ROAD -> 4 Bow Road
First headquarters address line: 4 BOW ROAD -> 4 Bow Road
Registered at: RA000014 -> RA000013
Registered as: 454 551 448 -> 86 454 551 448
Last update: 23/02/2022 -> 05/11/2025
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data validated at (id): RA000014 -> RA000013
Data validated as: 454 551 448 -> 86 454 551 448
Data added:
Other entity name: SANBILLI AUSTRALIA
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Other entity name: RADIATION SAFETY SYSTEMS AND SERVICES
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Deleted:
Other entity name: KUTTY, SANKARAN SAM KUTTY
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Data validated at (id): RA000013
Data validated as: 86 454 551 448
24/02/2022
Data updated:
Last update: 20/11/2021 -> 23/02/2022
20/11/2021
Data updated:
Last update: 11/04/2021 -> 20/11/2021
Status: ISSUED -> LAPSED
11/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 20/11/2020 -> 11/04/2021
20/11/2020
Initial entry:
Lei code: 984500B9MAA47F2LEA42
(primary) legal name: SANBILLI AUSTRALIA
Other entity name: KUTTY, SANKARAN SAM KUTTY
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Language of legal address: en
First legal address line: 4 BOW ROAD
Legal address city: Seaford Meadows
Legal address region: South Australia
Legal address country: AU
Legal address postal code: 5169
Language of headquarters address: en
First headquarters address line: 4 BOW ROAD
Headquarters address city: Seaford Meadows
Headquarters address region: South Australia
Headquarters address country: AU
Headquarters address postal code: 5169
Registered at: RA000014
Registered as: 454 551 448
Jurisdiction of formation: AU
General category: SOLE_PROPRIETOR
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 20/11/2020
Last update: 20/11/2020
Status: ISSUED
Next renewal: 20/11/2021
Lei issuer: 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 454 551 448
Data validated at (id): RA000013
Data validated as: 86 454 551 448