LEI Record LAPSED 98450077AZAB964BC732
Policy Non-Conforming
Entity name
CLEVERMOVERS SERVICES (OPC) PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U52290DL2023OPC423566Jurisdiction Of Formation
IN-DLEntity Legal Form
One Person Company (EN)Entity Status
ACTIVELegal Address
106, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, 110001, NEW DELHI, IN-DL, INHeadquarters Address
106, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, 110001, 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
2024-11-06LEI Issuer
529900T8BM49AURSDO55Last Update
2025-11-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-11-06T12:00:37ZData Validated As
U52290DL2023OPC423566