LEI Record LAPSED 984500947AFBE51C7442
Policy Non-Conforming
Entity name
VAIBHAV CHATURVEDIOther names
M/S PRABHA ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09ANRPC1627M1ZNJurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PRABHA BHAWAN, MUKHLISHPUR ROAD, Sant Kabir Nagar, 272175, KHALILABAD, IN-UP, INHeadquarters Address
PRABHA BHAWAN, MUKHLISHPUR ROAD, Sant Kabir Nagar, 272175, KHALILABAD, 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
2021-12-30LEI Issuer
529900T8BM49AURSDO55Last Update
2024-12-30Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-12-30T13:41:34ZData Validated As
09ANRPC1627M1ZN