LEI Record LAPSED 9845004490F10C8CAB44
Policy Non-Conforming
Entity name
PANDA INTERNATIONALRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09AAPFP5723N1ZHJurisdiction Of Formation
IN-UPEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
12/64, 12/65, 12/66, SITE - 4, INDUSTRIAL AREA, SAHIBABAD, 201005, Ghaziabad, IN-UP, INHeadquarters Address
12/64, 12/65, 12/66, SITE - 4, INDUSTRIAL AREA, SAHIBABAD, 201005, Ghaziabad, IN-UP, 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
2024-12-21LEI Issuer
529900T8BM49AURSDO55Last Update
2025-12-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-12-21T08:56:01ZData Validated As
09AAPFP5723N1ZH