LEI Record LAPSED 984500BFDC4CAAEAD577
Policy Non-Conforming
Entity name
MATHAVAN DIVAKARANOther names
DIAMOND PRODUCTSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
33AHSPD7369Q1ZGJurisdiction Of Formation
IN-TNEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Sf. No. 260/10, Shoolagiri, Behind Eb Office, Upparathamandrapalli, Sanamavu, 635119, Krishnagiri, IN-TN, INHeadquarters Address
Sf. No. 260/10, Shoolagiri, Behind Eb Office, Upparathamandrapalli, Sanamavu, 635119, Krishnagiri, 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
2024-03-26LEI Issuer
529900T8BM49AURSDO55Last Update
2026-03-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-03-27T12:45:10ZData Validated As
33AHSPD7369Q1ZG