LEI Record LAPSED 89450032P89S4P62DP48
Policy Non-Conforming
Entity name
MOHAMMED FAIYAZ AHMEDRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
19AIKPM4012E1ZHJurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
IST FLOOR,256/B/1, BELILIOUS ROAD, 700007, HOWRAH, INHeadquarters Address
IST FLOOR,256/B/1, BELILIOUS ROAD, 700007, HOWRAH, 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
2022-03-01LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-07-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-03-01T16:34:07ZData Validated As
19AIKPM4012E1ZH