LEI Record RETIRED 335800FY6MJIXOG39M54
LEI end state - Policy Not Applicable
Entity name
ZOHA TRADING PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U52321UP2006PTC032005Jurisdiction Of Formation
IN-UPEntity Legal Form
Private Limited Company (EN)Entity Status
INACTIVELegal Address
FATTUPUR, AMRUNA, NAI BAZAR, SANT RAVIDAS NAGAR, 221409, BHADOHI, IN-UP, INHeadquarters Address
FATTUPUR, AMRUNA, NAI BAZAR, SANT RAVIDAS NAGAR, 221409, BHADOHI, 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
2018-09-28LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-08-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000394Next Renewal
2019-09-28T13:40:26ZData Validated As
U52321UP2006PTC032005