LEI Record LAPSED 984500B2AC9C2BB3EE52
Policy Non-Conforming
Entity name
DAVID RAJ GABRIELOther names
J.K. ENGINEERING ASSOCIATESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
33AERPD3380B1ZVJurisdiction Of Formation
IN-TNEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
NO. 25, MAJESTIC GARDEN, MUTHAMIL NAGER, 2ND STREET, PT NAGER, 625017, Madurai, IN-TN, INHeadquarters Address
NO. 25, MAJESTIC GARDEN, MUTHAMIL NAGER, 2ND STREET, PT NAGER, 625017, Madurai, IN-TN, 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
2024-08-30LEI Issuer
529900T8BM49AURSDO55Last Update
2025-08-30Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-08-30T13:28:45ZData Validated As
33AERPD3380B1ZV