LEI Record LAPSED 984500A5BA2E1C0B3C05
Policy Non-Conforming
Entity name
AARTI SADANAOther names
AB IMPEXRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07ATSPS7690D1ZYJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
1ST FLOOR, WZ-14A, MANOHAR PARK, EAST, PUNJABI BAGH, 110026, Delhi, IN-DL, INHeadquarters Address
1ST FLOOR, WZ-14A, MANOHAR PARK, EAST, PUNJABI BAGH, 110026, 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
2023-06-17LEI Issuer
529900T8BM49AURSDO55Last Update
2024-06-17Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-06-17T11:03:03ZData Validated As
07ATSPS7690D1ZY