LEI Record LAPSED 984500101A697D5EAA93
Policy Non-Conforming
Entity name
CHIRAYU HARESH AMINOther names
H F AMIN & CO.Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24ADSPA9810H2ZIJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
62 1, DESAI APPARTMENT, OPP DEV COMMERCIAL COMPLEX, 390007, VADODARA, IN-GJ, INHeadquarters Address
62 1, DESAI APPARTMENT, OPP DEV COMMERCIAL COMPLEX, 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
2023-09-29LEI Issuer
529900T8BM49AURSDO55Last Update
2024-09-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-09-29T09:47:22ZData Validated As
24ADSPA9810H2ZI