LEI Record LAPSED 549300KF4ELEBD3AYJ80

Sudha Investments, Inc Of California

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    Sudha Investments, Inc Of California

  • Registered At

    Business Services (Maryland Department of Assessments and Taxation)
    Business Services (Maryland Department of Assessments and Taxation)
    Maryland, United States of America
    RA000614

  • Registered As

    D10192870

  • Jurisdiction Of Formation

    US-MD

  • Entity Legal Form

    INCORPORATED

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Dipak Deva, 988 Epping Forest Road, 21401, Annapolis, US-MD, US

  • Headquarters Address

    10104 Hackberry Court, 22408, Fredericksburg, US-VA, US

Oops! 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 LEI

Registration Details

  • Registration Date

    2017-09-06

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000614

  • Next Renewal

    2018-09-04T21:47:00Z

  • Data Validated As

    D10192870

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