LEI Record LAPSED 984500B7B892D0ZF5850
Policy Non-Conforming
Entity name
UPPAL CONSULTANTSOther names
TARANPREET SINGH UPPALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AMFPU8973PJurisdiction Of Formation
IN-PBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
H. NO. B-7/162, MOHALLA TAKHATGARH, WARD NO. 9, PHILLAUR, 144410, JALANDHAR, IN-PB, INHeadquarters Address
H. NO. B-7/162, MOHALLA TAKHATGARH, WARD NO. 9, PHILLAUR, 144410, JALANDHAR, IN-PB, 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
2024-02-26LEI Issuer
529900T8BM49AURSDO55Last Update
2024-09-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-02-26T04:57:15ZData Validated As
AMFPU8973P