LEI Record LAPSED 3358002KA7O3PQFPLT47

SANJAY KARSANDAS THAKKER (HUF)

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    SANJAY KARSANDAS THAKKER (HUF)

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    University/AOP/Society

  • Entity Status

    ACTIVE

  • Legal Address

    10, LAXMI NIVAS, 4TH FLOOR, NEAR GAMDEVI POLICE STATION, 22 KASHIBAI NAVRANGE MARG, 400007, MUMBAI, IN-MH, IN

  • Headquarters Address

    10, LAXMI NIVAS, 4TH FLOOR, NEAR GAMDEVI POLICE STATION, 22 KASHIBAI NAVRANGE MARG, 400007, MUMBAI, IN-MH, IN

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.

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Registration Details

  • Registration Date

    2025-03-17

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2025-03-17

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2026-03-17T08:50:15Z

  • Data Validated As

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