LEI Record LAPSED 6488J2NZ7O3UI7217L42

MOHAMMAD YUSUF MOHD HANIF SHAIKH

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    MOHAMMAD YUSUF MOHD HANIF SHAIKH

  • Other names

    NAYAN SUKH OPTICIANS

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    27ANWPS7125B1ZM

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    GROUND FLOOR, ROOM NO. 5, MUN CHAWL 154, DHARAVI MAIN ROAD, DHARAVI, Maharashtra, 400017, Mumbai, IN

  • Headquarters Address

    GROUND FLOOR, ROOM NO. 5, MUN CHAWL 154, DHARAVI MAIN ROAD, DHARAVI, Maharashtra, 400017, Mumbai, IN

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.

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Registration Details

  • Registration Date

    2025-08-29

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-08-30

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2026-08-28T22:00:00Z

  • Data Validated As

    27ANWPS7125B1ZM

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