LEI Record LAPSED 3358001DYSPIVACFHJ63
Policy Non-Conforming
Entity name
SANGHVI SPACES LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAG-7876Jurisdiction Of Formation
IN-MHEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
FLOOR 1, PLOT - 46, VEETRAG HOUSE, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, 400001, MUMBAI, IN-MH, INHeadquarters Address
FLOOR 1, PLOT - 46, VEETRAG HOUSE, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, 400001, MUMBAI, IN-MH, 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
2023-12-19LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-12-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-12-19T12:16:23ZData Validated As
AAG-7876