LEI Record RETIRED 9845003B49BAC70F8C75

SANDEEP PANWAR

LEI end state - Policy Not Applicable

Record as of 2026-10-30

LEI Record Details

  • Entity name

    SANDEEP PANWAR

  • Other names

    HOTEL PINE QUEEN

  • 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

    05BANPP0225N3ZG

  • Jurisdiction Of Formation

    IN-UK

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    INACTIVE

  • Legal Address

    MUSSOORIEROAD, TEHRI GARHWAL, 249145, CHAMBA, IN-UK, IN

  • Headquarters Address

    MUSSOORIEROAD, TEHRI GARHWAL, 249145, CHAMBA, IN-UK, 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.

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Registration Details

  • Registration Date

    2022-08-06

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-07-01

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000754

  • Next Renewal

    2023-08-06T08:49:18Z

  • Data Validated As

    05BANPP0225N3ZG

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