LEI Record LAPSED 254900YLQD1OFKOP6K50

DHAM GROUP, INC.

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    DHAM GROUP, INC.

  • Registered At

    Corporations Division (Department of Licensing and Regulatory Affairs)
    Corporations Division (Department of Licensing and Regulatory Affairs)
    Michigan, United States of America
    RA000616

  • Registered As

    801983936

  • Jurisdiction Of Formation

    US-MI

  • Entity Legal Form

    Corporation (For-Profit) (EN)
    U7HC

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Roger R Rathi, 3000 Town Center, Ste 2450, 48075, Southfield, US-MI, US

  • Headquarters Address

    3000 Town Center, Ste 2450, 48075, Southfield, US-MI, US

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

    2021-04-05

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-11-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000616

  • Next Renewal

    2023-11-23T17:29:19Z

  • Data Validated As

    801983936

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