LEI Record LAPSED 9845009B66CE8079J647
Policy Non-Conforming
Entity name
INDRESH VAGHJIBHAI SHAH HUFRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
IN-GJEntity Legal Form
Hindu Undivided FamilyEntity Status
ACTIVELegal Address
E-001,MARUTI CELEDRON,OPP.AUDA GARDEN,B\H,ISCON MALL.BODAKDEV, 380007, AHMEDABAD, IN-GJ, INHeadquarters Address
E-001,MARUTI CELEDRON,OPP.AUDA GARDEN,B\H,ISCON MALL.BODAKDEV, 380007, AHMEDABAD, IN-GJ, 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
2021-07-16LEI Issuer
529900T8BM49AURSDO55Last Update
2021-07-16Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2022-07-16T12:38:57ZData Validated As