LEI Record LAPSED 984500B0472CF04DED22
Policy Non-Conforming
Entity name
ALMERIA ADVISORS LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAK-8918Jurisdiction Of Formation
Entity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE, 110008, NEW DELHI, INHeadquarters Address
FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE, 110008, NEW DELHI, 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
2021-06-14LEI Issuer
529900T8BM49AURSDO55Last Update
2022-06-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2022-06-14T14:00:17ZData Validated As
AAK-8918