LEI Record LAPSED 9845001F043DXF6DAB94
Policy Non-Conforming
Entity name
ALI KHAN INTERNATIONAL PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U51909WB2022PTC251029Jurisdiction Of Formation
IN-WBEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
MAHANJAN TOLA D/ LAXMIPUR, 732201, MALDA, IN-WB, INHeadquarters Address
MAHANJAN TOLA D/ LAXMIPUR, 732201, MALDA, IN-WB, 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
2023-05-13LEI Issuer
529900T8BM49AURSDO55Last Update
2024-05-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-05-13T08:57:55ZData Validated As
U51909WB2022PTC251029