LEI Record LAPSED 9845009C8CFD7QF4EF05
Policy Non-Conforming
Entity name
SUMIT SAWHNEYOther names
RKSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AAGPS2234J2ZLJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Basement, C-110, New Rajinder Nagar, 110060, New Delhi, IN-DL, INHeadquarters Address
Basement, C-110, New Rajinder Nagar, 110060, New Delhi, IN-DL, 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
2024-11-05LEI Issuer
529900T8BM49AURSDO55Last Update
2025-11-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-11-05T08:54:42ZData Validated As
07AAGPS2234J2ZL