LEI Record LAPSED 3358008ZGISSNESAQH26
Policy Non-Conforming
Entity name
MUBARAK OVERSEAS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U51909DL2004PTC123818Jurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
5181A LAHORI GATENAYA BAZAR, 110006, DELHI, IN-DL, INHeadquarters Address
5181A LAHORI GATENAYA BAZAR, 110006, DELHI, IN-DL, 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
2019-01-31LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-01-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-01-30T18:30:00ZData Validated As
U51909DL2004PTC123818