LEI Record RETIRED 984500C2CE45KG70A408
LEI end state - Policy Not Applicable
Entity name
MEHMOOD ABDUL QASEM SHIRAZIOther names
ATLANTA GROUP OF COMPANIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AVTPS0401P1ZZJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
INACTIVELegal Address
C-001, JOANA PARK, KANDARPADA, DAHISAR WEST, 400068, Mumbai Suburban, IN-MH, INHeadquarters Address
C-001, JOANA PARK, KANDARPADA, DAHISAR WEST, 400068, Mumbai Suburban, IN-MH, 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
2021-10-25LEI Issuer
529900T8BM49AURSDO55Last Update
2024-11-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000754Next Renewal
2025-08-16T09:58:52ZData Validated As
27AVTPS0401P1ZZ