LEI Record LAPSED 335800WOMPFCNTGSQX80
Policy Non-Conforming
Entity name
PRAVIN MULJIBHAI DAXINIOther names
SHREE HARI GLOBAL TRADERegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24ADFPD4902J1ZXJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
R S No. 27, Open Plot Plot No. 16 and 22, Meghpar Borichi, Anjar, 370110, KACHCHH, IN-GJ, INHeadquarters Address
R S No. 27, Open Plot Plot No. 16 and 22, Meghpar Borichi, Anjar, 370110, KACHCHH, 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
2018-10-30LEI Issuer
529900T8BM49AURSDO55Last Update
2024-09-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-09-29T06:59:11ZData Validated As
24ADFPD4902J1ZX