LEI Record LAPSED 9845004AB648D1CFFB75
Policy Non-Conforming
Entity name
SHAH NAWAZOther names
M/S DARAKSHANRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09AMOPN1348J1ZLJurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
NAGLA ANSHIK ALI, MATHURA BYE PASS ROAD, 202001, Aligarh, IN-UP, INHeadquarters Address
NAGLA ANSHIK ALI, MATHURA BYE PASS ROAD, 202001, Aligarh, 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
2024-02-10LEI Issuer
529900T8BM49AURSDO55Last Update
2025-02-10Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-02-10T08:28:46ZData Validated As
09AMOPN1348J1ZL