LEI Record LAPSED 984500074309D65CAA83
Policy Non-Conforming
Entity name
KAP ASSOCIATESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24ABAFK5034F1ZSJurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
301, World Trade Centre, Sayajigunj, 390007, Vadodara, IN-GJ, INHeadquarters Address
301, World Trade Centre, Sayajigunj, 390007, Vadodara, IN-GJ, 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
2023-09-28LEI Issuer
529900T8BM49AURSDO55Last Update
2024-09-28Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-09-28T10:16:00ZData Validated As
24ABAFK5034F1ZS