Puneet International Limited
Summary
Puneet International Limited is registered in Guernsey and entered in the “Limited Companies Register” under number 63410. Its legal form is company limited by shares (Ltd). Puneet International Limited is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 23 Nov 2017 and the record was last updated on 31 Dec 2025; the next renewal is due by 1 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Limited Companies Register · Register website |
| Registration number | 63410 |
| Registration authority | Guernsey Registry |
| Jurisdiction | Guernsey |
| Registered address | Newport House, 15 The Grange, GY1 2QL St Peter Port, Guernsey |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Apr 2017 |
| LEI | 5493006KS48OEY4CZT75 |
| LEI status | active |
| LEI first issued | 23 Nov 2017 |
| LEI record last updated | 31 Dec 2025 |
| Next LEI renewal | 1 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Sargas International Limited British Virgin Islands · Road Town