LEI Record LAPSED 98450000FA8GZDABB849
Policy Non-Conforming
Entity name
ANITA SANTUKAOther names
AKHILESH AGENCIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
21AGVPS3319P1ZPJurisdiction Of Formation
IN-ODEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
HOLDING NO. 69, 47, 5, 907, PLOT NO. 3477, 5081, KHATA NO. 1162, 1585,, PRATAP NAGARI, BHANPUR, 753011, CUTTACK, IN-OD, INHeadquarters Address
HOLDING NO. 69, 47, 5, 907, PLOT NO. 3477, 5081, KHATA NO. 1162, 1585,, PRATAP NAGARI, BHANPUR, 753011, CUTTACK, IN-OD, 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
2022-03-29LEI Issuer
529900T8BM49AURSDO55Last Update
2023-03-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-03-29T05:51:22ZData Validated As
21AGVPS3319P1ZP