LEI Record LAPSED 335800DOXCK7LRQXE252
Policy Non-Conforming
Entity name
SARWA NAND DUBEYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09ABKPD7688N1ZRJurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
A-32 SECTOR-65 NOIDA, GAUTAM BUDDHA NAGAR, 201301, NOIDA, IN-UP, INHeadquarters Address
A-32 SECTOR-65 NOIDA, GAUTAM BUDDHA NAGAR, 201301, NOIDA, IN-UP, 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
2023-05-02LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-05-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-05-02T08:12:21ZData Validated As
09ABKPD7688N1ZR