LEI Record LAPSED 9845002BF4GCD5D96P13

CHAND MOHAMMAD

Policy Non-Conforming

Record as of 2026-10-20

LEI Record Details

  • Entity name

    CHAND MOHAMMAD

  • Other names

    AL-GAURI CREATION

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    08AFMPM9862P1ZA

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    PLOT NO A-171, NEAR MADINA MAJID, NAHARI KA NAKA BY PASS ROAD, SHASTRI NAGAR, 302016, Jaipur, IN

  • Headquarters Address

    PLOT NO A-171, NEAR MADINA MAJID, NAHARI KA NAKA BY PASS ROAD, SHASTRI NAGAR, 302016, Jaipur, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2022-06-27

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-06-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2023-06-27T10:52:32Z

  • Data Validated As

    08AFMPM9862P1ZA

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