LEI Record LAPSED 9845005J683E5B72FC18
Policy Non-Conforming
Entity name
SWIFT INFOWAY PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U72200CH2002PTC025064Jurisdiction Of Formation
IN-CHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
SCO 863, NACMANIMAJRA, 160002, Chandigarh, IN-CH, INHeadquarters Address
SCO 863, NACMANIMAJRA, 160002, 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
2025-01-03LEI Issuer
529900T8BM49AURSDO55Last Update
2026-01-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-01-03T12:10:51ZData Validated As
U72200CH2002PTC025064