LEI Record LAPSED 254900AWEECW6P2AVG95
Policy Non-Conforming
Entity name
Arun Verma Engineer and ContractorsRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AAGPV8989FJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
E 137 3rd Floor, Amar Colony, Lajpat Nagar IV, 110024, Delhi, IN-DL, INHeadquarters Address
E 137 3rd Floor, Amar Colony, Lajpat Nagar IV, 110024, Delhi, IN-DL, 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
2018-12-26LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2019-12-26T15:40:32ZData Validated As
AAGPV8989F