LEI Record LAPSED 335800POKL7E9KV6AX72
Policy Non-Conforming
Entity name
SUSHIL MANAKSIA & FAMILY TRUSTRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
IN-TSEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
PLOT NO. 56/8-2-686 MANAKSIA NIKET, ROAD NO. 12, BANJARA HILLS, 500034, HYDERABAD, IN-TS, INHeadquarters Address
PLOT NO. 56/8-2-686 MANAKSIA NIKET, ROAD NO. 12, BANJARA HILLS, 500034, HYDERABAD, IN-TS, 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
2022-08-30LEI Issuer
335800FVH4MOKZS9VH40Last Update
2022-08-30Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2023-08-30T12:50:19ZData Validated As