LEI Record LAPSED 9845008C6D9DECDAE569
Policy Non-Conforming
Entity name
DEEPAK KUMAROther names
GANESH RESTAURANTRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AKEPK6099H1ZTJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
2298, ARYA SAMAJ ROAD, KAROL BAGH, 110005, Delhi, IN-DL, INHeadquarters Address
2298, ARYA SAMAJ ROAD, KAROL BAGH, 110005, 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
2023-09-21LEI Issuer
529900T8BM49AURSDO55Last Update
2024-09-21Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-09-21T05:15:32ZData Validated As
07AKEPK6099H1ZT