LEI Record LAPSED 9845003BB7XTS7DD6556
Policy Non-Conforming
Entity name
LATHA HARIDASOther names
ANAGHA LAXMI SHOPPING MALLRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
36ABQPH8276C1ZDJurisdiction Of Formation
IN-TSEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
D. No. 7-10-109 to 118, Anagha Laxmi Shopping Mall, R P Road, 503001, Nizamabad, IN-TS, INHeadquarters Address
D. No. 7-10-109 to 118, Anagha Laxmi Shopping Mall, R P Road, 503001, Nizamabad, IN-TS, 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
2021-05-18LEI Issuer
529900T8BM49AURSDO55Last Update
2025-05-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-05-18T08:38:41ZData Validated As
36ABQPH8276C1ZD