LEI Record LAPSED 9845008FBBB11ACDEF26
Policy Non-Conforming
Entity name
Three Aces TechnologiesRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09AAJFT1398M1ZEJurisdiction Of Formation
IN-UPEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
A-7/ 84 Electro Steel Compound South Side , GT Road , Industrial Area, 201309, Ghaziabad, IN-UP, INHeadquarters Address
A-7/ 84 Electro Steel Compound South Side , GT Road , Industrial Area, 201309, Ghaziabad, 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
2020-01-29LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2021-01-29T10:14:29ZData Validated As
09AAJFT1398M1ZE