LEI Record LAPSED 9845008CEZE88ACECF98
Policy Non-Conforming
Entity name
AMARJEET SINGHOther names
K.K.TRADING & CO.Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
06CBDPS5142P1Z6Jurisdiction Of Formation
IN-HREntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
H.NO. 132, PATTI KILHORE, VPO JHARSA, 122003, Gurugram, IN-HR, INHeadquarters Address
H.NO. 132, PATTI KILHORE, VPO JHARSA, 122003, Gurugram, IN-HR, 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
2025-04-19LEI Issuer
529900T8BM49AURSDO55Last Update
2026-04-19Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-04-19T09:43:07ZData Validated As
06CBDPS5142P1Z6