LEI Record LAPSED 9845000799E4EC4BE496
Policy Non-Conforming
Entity name
SONU KUMAR SHARMAOther names
JEWELS EXPORTRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
08HLKPS6548P1ZTJurisdiction Of Formation
IN-RJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
MAN SAGAR COLONY -VISTAR, PLOT NO. 9, BUDHSINGH PURA, PRATAP NAGAR, 302033, Jaipur, IN-RJ, INHeadquarters Address
MAN SAGAR COLONY -VISTAR, PLOT NO. 9, BUDHSINGH PURA, PRATAP NAGAR, 302033, Jaipur, IN-RJ, 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
2022-08-27LEI Issuer
529900T8BM49AURSDO55Last Update
2023-08-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-08-27T10:19:26ZData Validated As
08HLKPS6548P1ZT