LEI Record LAPSED 8945008EPP75057KWD82
Policy Non-Conforming
Entity name
TRAINED FACILITY SERVICESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27BCGPS0058B2ZTJurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
A/304 Ramdev park PH IV, Mira Rod E, 401107, Thane, INHeadquarters Address
A/304 Ramdev park PH IV, Mira Rod E, 401107, Thane, 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
2022-06-20LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-07-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-06-20T06:36:04ZData Validated As
27BCGPS0058B2ZT