LEI Record LAPSED 549300ODMDMZ9636C441
Policy Non-Conforming
Entity name
Bhandari Family Partnership, Ltd.Registered At
Corporations Section (Texas Secretary of State)Registered As
0801037359Jurisdiction Of Formation
US-TXEntity Legal Form
For-Profit Corporation (EN)Entity Status
ACTIVELegal Address
C/O Amit Bhandari, 2046 Diamond Springs, 77077, Houston, US-TX, USHeadquarters Address
1080 Eldridge Parkway, Suite 1175, 77077, Houston, US-TX, USOops! 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
2016-02-03LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-08-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000637Next Renewal
2017-01-31T18:14:00ZData Validated As
0801037359