LEI Record LAPSED 984500A9B646DFKYC340
Policy Non-Conforming
Entity name
ANNAMALAYAR AGRO PRODUCEOther names
PARTHIBAN MATHANRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
33CIRPM9038H1ZSJurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
TOWER 19, FLAT NO. 306,, floor-, EMAAR MGF APTS, 600081, Chennai, INHeadquarters Address
TOWER 19, FLAT NO. 306,, floor-, EMAAR MGF APTS, 600081, Chennai, 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
2020-09-07LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2021-09-07T12:36:50ZData Validated As
33CIRPM9038H1ZS