LEI Record LAPSED 335800GV9OVJAEI7U232
Policy Non-Conforming
Entity name
CITILINE CONSTRUCTIONS LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
ABZ-8997Jurisdiction Of Formation
IN-MHEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
FLAT NO 1501, PLOT NO 71, SECTOR 28, NERUL, MUMBAI, THANE, 400706, THANE, IN-MH, INHeadquarters Address
FLAT NO 1501, PLOT NO 71, SECTOR 28, NERUL, MUMBAI, THANE, 400706, THANE, IN-MH, 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
2024-11-04LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-11-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-11-04T05:14:12ZData Validated As
ABZ-8997