LEI Record LAPSED 984500069NA673FA0651
Policy Non-Conforming
Entity name
SADDAM HOSSAIN SHAIKHOther names
GOLD EMPIRERegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27BIGPS1591F2Z0Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Bldg No. B Flat No. 7, Shaheen Building Co-Op Housing Society, R. C. Marg Opp Nav Jivan Soc, Chembur, 400071, Mumbai, IN-MH, INHeadquarters Address
Bldg No. B Flat No. 7, Shaheen Building Co-Op Housing Society, R. C. Marg Opp Nav Jivan Soc, Chembur, 400071, Mumbai, IN-MH, 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
2023-06-19LEI Issuer
529900T8BM49AURSDO55Last Update
2024-06-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-06-19T06:33:29ZData Validated As
27BIGPS1591F2Z0