LEI Record LAPSED 984500C4467F896D6005
Policy Non-Conforming
Entity name
YASMIN KHATOONOther names
ZAIN ENTERPRISERegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
19BLLPK8185P1ZYJurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
32, DILKHUSA STREET, 700017, KOLKATA, IN-WB, INHeadquarters Address
32, DILKHUSA STREET, 700017, KOLKATA, IN-WB, 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
2023-03-24LEI Issuer
529900T8BM49AURSDO55Last Update
2024-03-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-03-24T04:16:30ZData Validated As
19BLLPK8185P1ZY