LEI Record LAPSED 984500493M6FA3EED893
Policy Non-Conforming
Entity name
TIMELINE INFRACON LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAX-4038Jurisdiction Of Formation
IN-GJEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
OSCAR PLAZA SHOP NO. 6 G.F PL 388 AMIRANG ENTERPRISE, 360005, RAJKOT, IN-GJ, INHeadquarters Address
OSCAR PLAZA SHOP NO. 6 G.F PL 388 AMIRANG ENTERPRISE, 360005, RAJKOT, IN-GJ, 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
2023-04-27LEI Issuer
529900T8BM49AURSDO55Last Update
2024-04-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-04-27T13:06:07ZData Validated As
AAX-4038