LEI Record LAPSED 335800846EBVKLPPZB25
Policy Non-Conforming
Entity name
VINEETA NAYYAR FAMILY PRIVATE TRUSTRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
IN-DLEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
A - WING, 2ND FLOOR, D3 P3B,, GYS PLATINUM,, DISTRICT CENTRE,, SAKET,, 110017, NEW DELHI, IN-DL, INHeadquarters Address
IIFL CENTRE,, KAMALA MILLS COMPOUND,, SENAPATI BAPAT MARG,, LOWER PAREL (WEST),, 400013, 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
2020-09-23LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-09-23Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2021-09-23T08:07:46ZData Validated As