LEI Record LAPSED 3358009WF3IUDW7A9256
Policy Non-Conforming
Entity name
AMMA CHARITABLE TRUSTRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
37AAGTA1447D1Z1Jurisdiction Of Formation
IN-APEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
4/2/14/147, ARUNDHATIYA WADA,, ATMAKUR SRI POTTI SRIRAMULU,, 524322, NELLORE, IN-AP, INHeadquarters Address
4/2/14/147, ARUNDHATIYA WADA,, ATMAKUR SRI POTTI SRIRAMULU,, 524322, NELLORE, IN-AP, 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
2023-11-20LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-11-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-11-20T10:05:55ZData Validated As
37AAGTA1447D1Z1