LEI Record LAPSED 335800T6FKCPYCSCUZ80
Policy Non-Conforming
Entity name
SUTARIA HITESHBHAI BHIKHABHAI HUFRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
IN-GJEntity Legal Form
University/AOP/SocietyEntity Status
ACTIVELegal Address
15 SAHYOG SOCIETY SUMUL DERI ROAD, KATARGAM, 395004, SURAT, IN-GJ, INHeadquarters Address
15 SAHYOG SOCIETY SUMUL DERI ROAD, KATARGAM, 395004, SURAT, 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
2023-12-30LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-12-30Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2024-12-30T11:22:41ZData Validated As