LEI Record LAPSED 9845005F55E1EA3BVC75
Policy Non-Conforming
Entity name
BANDEEP REKHIOther names
REKHI ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
04ADKPR2830G1ZOJurisdiction Of Formation
IN-CHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SCO 85, SECTOR 17-D, 160017, CHANDIGARH, IN-CH, INHeadquarters Address
SCO 85, SECTOR 17-D, 160017, CHANDIGARH, IN-CH, 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
2022-03-15LEI Issuer
529900T8BM49AURSDO55Last Update
2023-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-03-15T08:27:58ZData Validated As
04ADKPR2830G1ZO