LEI Record LAPSED 984500653940EBA46419
Policy Non-Conforming
Entity name
ABDUL MUNAF ABDUL GANI SHAIKHOther names
AZ ARTRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24ASTPS2224H1ZJJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
5212, NR SHAFIQ CHAMBER JAYSHANKAR SUNDRI HALL, RAIKHAD, 380001, AHMEDABAD, IN-GJ, INHeadquarters Address
5212, NR SHAFIQ CHAMBER JAYSHANKAR SUNDRI HALL, RAIKHAD, 380001, AHMEDABAD, IN-GJ, 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
2022-07-28LEI Issuer
529900T8BM49AURSDO55Last Update
2023-07-28Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-07-28T12:06:30ZData Validated As
24ASTPS2224H1ZJ