LEI Record LAPSED 9845008EP4BC56BF7180
Policy Non-Conforming
Entity name
ANOOP REGINOLD CORPORATE INDIA (OPC) PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74999DL2018OPC331444Jurisdiction Of Formation
IN-DLEntity Legal Form
One Person Company (EN)Entity Status
ACTIVELegal Address
264, First Floor, Hari Nagar Ashram, Mathura Road, 110014, NEW DELHI, IN-DL, INHeadquarters Address
264, First Floor, Hari Nagar Ashram, Mathura Road, 110014, 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
2021-10-18LEI Issuer
529900T8BM49AURSDO55Last Update
2021-10-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2022-10-18T07:47:48ZData Validated As
U74999DL2018OPC331444