LEI Record LAPSED 2549006VECXWGCTQ8414

Jawandamal Dhannamal

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    Jawandamal Dhannamal

  • Registered At

    Temporary Code (RA888888)

  • Registered As

    890119665

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Limited Liability Partnership (EN)
    U5S6

  • Entity Status

    ACTIVE

  • Legal Address

    131, Kasara Street, 3 Lane, Darukhanna, Reay Road, 400010, Mumbai, IN-MH, IN

  • Headquarters Address

    131, Kasara Street, 3 Lane, Darukhanna, Reay Road, 400010, Mumbai, IN-MH, IN

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2019-04-22

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-04-23

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA888888

  • Next Renewal

    2023-04-22T14:52:14Z

  • Data Validated As

    890119665

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