LEI Record LAPSED 5493003IRQ0W1CGDIR62
Policy Non-Conforming
Entity name
AGGARWAL, ACHALRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
96 471 294 080Jurisdiction Of Formation
AU-NSWEntity Legal Form
SOLE_PROPRIETOREntity Status
ACTIVELegal Address
2 Highland Ridge, 2463, Maclean, AU-NSW, AUHeadquarters Address
2 Highland Ridge, 2463, Maclean, AU-NSW, AUOops! 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
2020-09-11LEI Issuer
5299000J2N45DDNE4Y28Last Update
2023-07-31Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2022-06-30T02:19:00ZData Validated As
96 471 294 080