LEI Record LAPSED 98450044E58620F76894
Policy Non-Conforming
Entity name
MM Trust Dec 19 IIRegistered At
Income Tax Portal (Income Tax Department, Ministry of Finance)Registered As
AAGTM6492EJurisdiction Of Formation
Entity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
17 ASIAN BUILDING, R KAMANI MARG, BALLARD ESTATE, 400001, MUMBAI, INHeadquarters Address
17 ASIAN BUILDING, R KAMANI MARG, BALLARD ESTATE, 400001, MUMBAI, 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
2021-05-27LEI Issuer
529900T8BM49AURSDO55Last Update
2024-11-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA001095Next Renewal
2022-05-27T11:31:38ZData Validated As
AAGTM6492E