LEI Record LAPSED 9845006MB5DBB69F4F97
Policy Non-Conforming
Entity name
TOPNOTCH CORPORATE SERVICES PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74900TG2013PTC091387Jurisdiction Of Formation
IN-TSEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
703, Manjeera Majestic Commercial KPHB Colony, 500072, Hyderabad, IN-TS, INHeadquarters Address
703, Manjeera Majestic Commercial KPHB Colony, 500072, Hyderabad, IN-TS, 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
2022-01-31LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-07-06T18:54:49ZData Validated As
U74900TG2013PTC091387