LEI Record LAPSED 9845001B2E5B5BDFCB02
Policy Non-Conforming
Entity name
MOHAMMAD SALMANOther names
Funadiq Travel & TourismRegistered At
Online Verification Services (Federal Board of Revenue)Registered As
88951318Jurisdiction Of Formation
PK-ISEntity Legal Form
Sole ProprietorEntity Status
ACTIVELegal Address
A 18, Capt.GM AWAN ARCADE, IQBAL BOULEVARD, DHA PHASE 2, 45730, Islamabad, PK-IS, PKHeadquarters Address
A 18, Capt.GM AWAN ARCADE, IQBAL BOULEVARD, DHA PHASE 2, 45730, Islamabad, PK-IS, PKOops! 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
2023-09-13LEI Issuer
529900T8BM49AURSDO55Last Update
2024-11-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA001111Next Renewal
2024-09-13T06:42:41ZData Validated As
88951318