LEI Record LAPSED 984500BEE0BBF7F85B05
Policy Non-Conforming
Entity name
ARGENT FINVEST PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74899DL1994PTC063238Jurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
A-1/9 S/F Kh No. 216/3 Gali No. 1 Bhajan Pura Garhi Mandu, 110053, Delhi, IN-DL, INHeadquarters Address
A-1/9 S/F Kh No. 216/3 Gali No. 1 Bhajan Pura Garhi Mandu, 110053, 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
2023-08-10LEI Issuer
529900T8BM49AURSDO55Last Update
2024-08-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-08-10T11:41:57ZData Validated As
U74899DL1994PTC063238