LEI Record LAPSED 335800UNYGPHAAEZHT69
Policy Non-Conforming
Entity name
M T N L EPF TRUSTRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
IN-DLEntity Legal Form
Provident fund / Superannuation fund / Gratuity fund / Insurance Fund (EN)Entity Status
ACTIVELegal Address
4TH FLOOR,, MAHANAGER DOORSANCHAR SADAN,, 9 CGO COMPLEX,, LODHI ROAD,, 110003, NEW DELHI, IN-DL, INHeadquarters Address
4TH FLOOR,, MAHANAGER DOORSANCHAR SADAN,, 9 CGO COMPLEX,, LODHI ROAD,, 110003, NEW DELHI, IN-DL, 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
2020-05-02LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-01-23Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2023-05-01T18:30:00ZData Validated As