LEI Record LAPSED 894500RRL94CCFRFCJ90
Policy Non-Conforming
Entity name
Whitefields Overseas LimitedRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U01403DL2008PLC177710Jurisdiction Of Formation
Entity Legal Form
Public Limited Company (EN)Entity Status
ACTIVELegal Address
505, 5th Floor, Pinnacle Business Tower Shooting Range Road, 121001, Faridabad, INHeadquarters Address
505, 5th Floor, Pinnacle Business Tower Shooting Range Road, 121001, Faridabad, 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
2021-06-04LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-06-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-06-05T11:29:07ZData Validated As
U01403DL2008PLC177710