LEI Record LAPSED 984500C12D83B9FC8A41
Policy Non-Conforming
Entity name
VANDANA AMITKUMAR RATHODOther names
DIAHOLD TECHNIQUESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24APKPR8492J1Z4Jurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT NO. A 3 13, SVP ROAD NO. 2, UDHNA UDHYOGNAGAR, UDHNA, 394210, SURAT, IN-GJ, INHeadquarters Address
PLOT NO. A 3 13, SVP ROAD NO. 2, UDHNA UDHYOGNAGAR, UDHNA, 394210, SURAT, IN-GJ, 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
2022-04-21LEI Issuer
529900T8BM49AURSDO55Last Update
2023-04-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-04-21T07:48:45ZData Validated As
24APKPR8492J1Z4