LEI Record LAPSED 9845007EBXF904EUHF08
Policy Non-Conforming
Entity name
TRAPTI SINGHOther names
VEER GLOBAL TRADING COMPANYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09FTUPS5045B1Z6Jurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
C-66, SECTOR-63, Gautam Buddha Nagar, 201301, Noida, IN-UP, INHeadquarters Address
C-66, SECTOR-63, Gautam Buddha Nagar, 201301, Noida, IN-UP, 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
2024-09-03LEI Issuer
529900T8BM49AURSDO55Last Update
2025-09-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-09-03T14:01:24ZData Validated As
09FTUPS5045B1Z6