LEI Record LAPSED 9845006CC8C97599DR40
Policy Non-Conforming
Entity name
M/S LEO TRADING AGENCYOther names
TAYO YAMANGRegistered At
Udyam Registration (Ministry of Micro, Small Medium Enterprises)Registered As
UDYAM-AR-10-0004656Jurisdiction Of Formation
IN-AREntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Ground Floor, Rending Complex Near Lagun Bridge, Papum Pare, 791110, Nahar Lagun, IN-AR, INHeadquarters Address
Ground Floor, Rending Complex Near Lagun Bridge, Papum Pare, 791110, Nahar Lagun, IN-AR, 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
2025-09-27LEI Issuer
529900T8BM49AURSDO55Last Update
2026-09-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000900Next Renewal
2026-09-27T12:17:16ZData Validated As
UDYAM-AR-10-0004656