LEI Record LAPSED 254900FROCGI1GFMBN75
Policy Non-Conforming
Entity name
REINA CONSULTING LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAG-0368Jurisdiction Of Formation
IN-HREntity Legal Form
limited liability partnershipEntity Status
ACTIVELegal Address
PPJ-151 Park Place DLF City Phase -V IN, DLF Gur gaon, 122016, Gurgaon, IN-HR, INHeadquarters Address
6th Floor Enkay Square 448A, Udyog Vihar Phase V, 122016, Gurgaon, IN-HR, 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
2018-10-01LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2019-10-01T17:27:17ZData Validated As
AAG-0368