LEI Record LAPSED 2549009P10WHX55SZW43
Policy Non-Conforming
Entity name
SANJIB ROYOther names
ROY TRADINGRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
19AHIPR9417K1ZLJurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
111, SHANKARPUR, GAZOLE, 732124, Malda, IN-WB, INHeadquarters Address
111, SHANKARPUR, GAZOLE, 732124, Malda, IN-WB, INOops! 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 LEIRegistration Date
2018-10-23LEI Issuer
529900T8BM49AURSDO55Last Update
2025-04-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-04-12T11:17:49ZData Validated As
19AHIPR9417K1ZL