LEI Record LAPSED 984500B48D1F85DC0522
Policy Non-Conforming
Entity name
ABBHINAV AGGARWALLOther names
PARADISE ELECTRICAL INDUSTRIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AIIPA7496G1Z2Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
3815, BABUWALI GALI, MORI GATE, 110006, Delhi, IN-DL, INHeadquarters Address
3815, BABUWALI GALI, MORI GATE, 110006, 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
2022-08-05LEI Issuer
529900T8BM49AURSDO55Last Update
2023-08-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-08-05T11:11:12ZData Validated As
07AIIPA7496G1Z2