LEI Record LAPSED 894500A1DA7NEEDJM413
Policy Non-Conforming
Entity name
ASUNITE TRADERS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U85110UP1999PTC024614Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
B-65, NEW SHAHAGANJ COLONY, LIG SHAHAGANJ, 282002, Agra, INHeadquarters Address
B-65, NEW SHAHAGANJ COLONY, LIG SHAHAGANJ, 282002, Agra, 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
2023-07-06LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-07-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-07-06T09:25:57ZData Validated As
U85110UP1999PTC024614