LEI Record RETIRED 9845003B605F8402AA23
LEI end state - Policy Not Applicable
Entity name
G K SONSOther names
NIHALCHAND GULABCHAND KASLIWALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0390018082Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
INACTIVELegal Address
245, PANCHRATNA, OPERA HOUSE, MAMA PARMANAND MARG, 400004, Mumbai, IN-MH, INHeadquarters Address
245, PANCHRATNA, OPERA HOUSE, MAMA PARMANAND MARG, 400004, Mumbai, IN-MH, 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
2021-12-15LEI Issuer
529900T8BM49AURSDO55Last Update
2023-12-15Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000709Next Renewal
2023-12-20T06:08:32ZData Validated As
0390018082