LEI Record LAPSED 984500C8CE85H5604C70
Policy Non-Conforming
Entity name
ABDU RAHIMAN VOther names
A M R TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
32ADPPV1101M2ZGJurisdiction Of Formation
IN-KLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
KP 7/64, BAPPU COMMERCIAL COMPLEX, PARAVACKAL, P.O.KADUNGAPURAM, VIA. ANGADIPPURAM, 679321, Malappuram, IN-KL, INHeadquarters Address
KP 7/64, BAPPU COMMERCIAL COMPLEX, PARAVACKAL, P.O.KADUNGAPURAM, VIA. ANGADIPPURAM, 679321, Malappuram, IN-KL, 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
2023-07-22LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-07-22T12:20:12ZData Validated As
32ADPPV1101M2ZG