LEI Record LAPSED 335800184H4QHXQFS525
Policy Non-Conforming
Entity name
AMAARA GRAND LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
ACN-6365Jurisdiction Of Formation
IN-GJEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
SHOP NO- 108, 1ST FLOOR, LUXURIA TRADE HUB, MAGDALLA, 395007, SURAT, IN-GJ, INHeadquarters Address
SHOP NO- 108, 1ST FLOOR, LUXURIA TRADE HUB, MAGDALLA, 395007, SURAT, IN-GJ, 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
2025-05-17LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-05-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-05-17T11:30:28ZData Validated As
ACN-6365