LEI Record LAPSED 254900J9CMD3KKF4YA46
Policy Non-Conforming
Entity name
NANESH GOLDRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
33AAPFN7486C1ZZJurisdiction Of Formation
IN-TNEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
Third Floor, 228, Shop No. 17, Aadinath Complex, NSC Bose Road, Sowcarpet, 600079, Chennai, IN-TN, INHeadquarters Address
Third Floor, 228, Shop No. 17, Aadinath Complex, NSC Bose Road, Sowcarpet, 600079, Chennai, IN-TN, 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
2021-06-22LEI Issuer
529900T8BM49AURSDO55Last Update
2025-05-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-05-17T13:32:43ZData Validated As
33AAPFN7486C1ZZ