LEI Record ANNULLED 335800D3ZYDCXBS5B987
LEI end state - Policy Not Applicable
Entity name
MAA SANTOSHI TIMBERRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AOBPB4217M1ZAJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
NULLLegal Address
PLOT NO 01, SURVEY NO 17, CHUDVA, KACHCHH, 370240, GANDHIDHAM, IN-GJ, INHeadquarters Address
PLOT NO 01, SURVEY NO 17, CHUDVA, KACHCHH, 370240, GANDHIDHAM, IN-GJ, 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
2024-08-19LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-08-19Corroboration Level
FULLY_CORROBORATEDStatus
ANNULLEDData Validated At
RA000754Next Renewal
2025-08-19T11:01:14ZData Validated As
24AOBPB4217M1ZA