LEI Record LAPSED 984500CDF82D81BD1589
Policy Non-Conforming
Entity name
FINACO PROPERTIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
32AAJFF3130H1ZWJurisdiction Of Formation
IN-KLEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
THIRD FLOOR, 63/731, M G ROAD, KOCHI, 682035, ERNAKULAM, IN-KL, INHeadquarters Address
THIRD FLOOR, 63/731, M G ROAD, KOCHI, 682035, ERNAKULAM, 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
2024-12-23LEI Issuer
529900T8BM49AURSDO55Last Update
2024-12-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-12-23T11:20:07ZData Validated As
32AAJFF3130H1ZW