LEI Record LAPSED 984500845158D7EB4A54
Policy Non-Conforming
Entity name
MOHAMMOD MOMIN SHEIKHOther names
SHEIKH ENTERPRISERegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
19ATYPS5823J1ZNJurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
GROUND FLOOR, VILL. JAYANTIPUR, P.O. PRTRAPOLE, North Twenty Four Parganas, 743405, BONGAON, IN-WB, INHeadquarters Address
GROUND FLOOR, VILL. JAYANTIPUR, P.O. PRTRAPOLE, North Twenty Four Parganas, 743405, BONGAON, IN-WB, 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
2023-08-16LEI Issuer
529900T8BM49AURSDO55Last Update
2024-08-16Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-08-16T07:14:20ZData Validated As
19ATYPS5823J1ZN