LEI Record LAPSED 9845001D8XFCBA7C9844
Policy Non-Conforming
Entity name
FARUKBHAI ABBASBHAI GUNDIGARAOther names
RAHAT MARINERegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AFNPG0672G1ZMJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
NAVAPARA, GHOGHA NI NANI SADAK, NR PASAND PROVISION, 364001, BHAVNAGAR, IN-GJ, INHeadquarters Address
NAVAPARA, GHOGHA NI NANI SADAK, NR PASAND PROVISION, 364001, BHAVNAGAR, 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
2022-07-29LEI Issuer
529900T8BM49AURSDO55Last Update
2023-07-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-07-29T11:04:21ZData Validated As
24AFNPG0672G1ZM