LEI Record LAPSED 98450090BABUBAO87A23
Policy Non-Conforming
Entity name
MOHAMMAD MATLEBUDDIN AHMEDOther names
MD MATLEBUDDIN AHMEDRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
18AFVPA6874N1ZIJurisdiction Of Formation
IN-ASEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
House No-2, Sewali Path, 781037, Kamrup, IN-AS, INHeadquarters Address
H no.2 Sewali Path F.A Ahmed Nagar, 781022, Guwahati, sixmile, 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
2021-08-19LEI Issuer
529900T8BM49AURSDO55Last Update
2021-08-19Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2022-08-19T12:37:30ZData Validated As
18AFVPA6874N1ZI