LEI Record LAPSED 98450073F2CF44E01589
Policy Non-Conforming
Entity name
RIZWAN TYAGIOther names
R.G.TYAGI TRADING CO.Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AEZPT5564K1ZDJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SHOP AT G-72, 73, GROUND FLOOR, KIRAN GARDEN, UTTAM NAGAR, NEAR BY SAI CHOWK, 110059, NEW DELHI, IN-DL, INHeadquarters Address
SHOP AT G-72, 73, GROUND FLOOR, KIRAN GARDEN, UTTAM NAGAR, NEAR BY SAI CHOWK, 110059, NEW DELHI, IN-DL, 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
2024-07-15LEI Issuer
529900T8BM49AURSDO55Last Update
2025-07-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-07-15T13:42:32ZData Validated As
07AEZPT5564K1ZD