LEI Record LAPSED 98450045FB3DC41D5B41

HANEEFA SAHIB MOHAMED ALI

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    HANEEFA SAHIB MOHAMED ALI

  • Other names

    ALI JEWELLERS

  • 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

    33ACNPM2687C1ZK

  • Jurisdiction Of Formation

    IN-TN

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    1st FLOOR, 25/2, ALI BULLION, NORTH CAR STREET, NAGERCOIL, 629001, KANNIYAKUMARI, IN-TN, IN

  • Headquarters Address

    1st FLOOR, 25/2, ALI BULLION, NORTH CAR STREET, NAGERCOIL, 629001, KANNIYAKUMARI, IN-TN, 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

    2024-02-21

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-02-21

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2025-02-21T06:02:12Z

  • Data Validated As

    33ACNPM2687C1ZK

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