LEI Record LAPSED 984500ADA3R7CFYCA672
Policy Non-Conforming
Entity name
KIA TRANS MODEL PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U60231GJ2015PTC083723Jurisdiction Of Formation
IN-GJEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
42, THE CHAMBERS, NR. GRAND BHAGWATI HOTEL OPP GURUDWARA, S.G. HIGHWAY, THALTEJ, 380054, AHMEDABAD, IN-GJ, INHeadquarters Address
42, THE CHAMBERS, NR. GRAND BHAGWATI HOTEL OPP GURUDWARA, S.G. HIGHWAY, THALTEJ, 380054, 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
2021-11-24LEI Issuer
529900T8BM49AURSDO55Last Update
2022-10-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2022-11-24T08:41:13ZData Validated As
U60231GJ2015PTC083723