LEI Record LAPSED 9845008OBA6MB0FA9384
Policy Non-Conforming
Entity name
AL NAFAA FOUNDATIONRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U88900TS2024NPL189939Jurisdiction Of Formation
IN-TSEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
139 & 140, F/F, 5-9-58/1, to 15, Babu Khan Estate, 500001, Hyderabad, IN-TS, INHeadquarters Address
139 & 140, F/F, 5-9-58/1, to 15, Babu Khan Estate, 500001, Hyderabad, IN-TS, 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
2024-10-25LEI Issuer
529900T8BM49AURSDO55Last Update
2025-10-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-10-25T05:08:29ZData Validated As
U88900TS2024NPL189939