LEI Record LAPSED 9845006F2K4A4F9EB716
Policy Non-Conforming
Entity name
KANNIPARAMBIL MUHAMMED RAFEEQOther names
MUHAMMED RAFEEQ K PRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
32BAGPM8615N1ZDJurisdiction Of Formation
IN-KLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
KANNIPRAMBIL HOUSE, AC BAZAR, MOONNIYUR, 676311, Malappuram, IN-KL, INHeadquarters Address
KANNIPRAMBIL HOUSE, AC BAZAR, MOONNIYUR, 676311, Malappuram, IN-KL, 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
2021-07-19LEI Issuer
529900T8BM49AURSDO55Last Update
2026-08-21Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-08-21T13:50:41ZData Validated As
32BAGPM8615N1ZD