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LEI Record LAPSED 98450061FF88C801LA62

KUNAL SUDHIR SHAH (HUF)

Record as of 2023-09-23

LEI Record Details

  • Entity name

    KUNAL SUDHIR SHAH (HUF)

  • Other names

    SAMKIT

  • Registered At

    Goods and Services Tax Network (Ministry of Finance) ( Goods and Services Tax Network (Ministry of Finance) )
    RA000754

  • Registered As

    27AAKHK8121N1ZR

  • Jurisdiction Of Formation

  • Entity Legal Form

    N/A

  • Entity Status

    ACTIVE

  • Legal Address

    A-1/102, VEENA NAGAR, L.B.S.MARG, MULUND WEST, 400078, MUMBAI, IN

  • Registration Address

    A-1/102, VEENA NAGAR, L.B.S.MARG, MULUND WEST, 400078, MUMBAI, IN

Oops! 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.

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Registration Details

  • Registration Date

    2018-10-01

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-02-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2019-10-01T10:37:19Z

  • Data Validated As

    27AAKHK8121N1ZR