LEI Record RETIRED 894500WHQAVOQVE1DF77
LEI end state - Policy Not Applicable
Entity name
Yosaney Fintech LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAW-9602Jurisdiction Of Formation
Entity Legal Form
Limited Liability Partnership (EN)Entity Status
INACTIVELegal Address
P2b1ld, La Calesete, Madanandapuram, 600125, Chennai, INHeadquarters Address
P2b1ld, La Calesete, Madanandapuram, 600125, Chennai, 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
2021-06-21LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-08-20Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000394Next Renewal
2024-06-21T16:24:07ZData Validated As
AAW-9602