LEI Record LAPSED 98450057EECB93AC9646
Policy Non-Conforming
Entity name
HARI OM SEHGALOther names
SAI MAX TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AXQPS8233A1Z9Jurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
2ND FLOOR 2605/4 BEADON PURA, GALI NO. 4, 110005, DELHI, INHeadquarters Address
2ND FLOOR 2605/4 BEADON PURA, GALI NO. 4, 110005, DELHI, 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
2019-06-16LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2020-06-16T00:00:00ZData Validated As
07AXQPS8233A1Z9