LEI Record LAPSED 9845003A909F2EE2DA72
Policy Non-Conforming
Entity name
NEELAM SHARMAOther names
ANANYA OVERSEASRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07BOAPS5598J1Z9Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
FALT NO. 506, YASH APARTMENT, PLOT NO. 9, SECTOR-11, 110075, DWARKA, IN-DL, INHeadquarters Address
FALT NO. 506, YASH APARTMENT, PLOT NO. 9, SECTOR-11, 110075, DWARKA, IN-DL, 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
2021-12-31LEI Issuer
529900T8BM49AURSDO55Last Update
2022-12-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2022-12-31T12:22:01ZData Validated As
07BOAPS5598J1Z9