"Sanjay Kumar Jain" - LEI 984500CEB43BD4FCC510

LEI Record Details

Entity name
Sanjay Kumar Jain
Other names
Jewel Park
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India
RA000754
Registered As
37AIQPS0038N1ZM
Jurisdiction Of Formation
IN-AP
Entity Legal Form
Sole Proprietorship (EN)
4QIE
Entity Status
ACTIVE
Legal Address
17/584, floor-1st Floor, Achari Street Sri Potti Sriramulu, 524001, NELLORE, IN-AP, IN
Headquarters Address
17/584, floor-1st Floor, Achari Street Sri Potti Sriramulu, 524001, NELLORE, IN-AP, IN

Oops! 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.

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Registration Details

Registration Date
2019-12-10
LEI Issuer
529900T8BM49AURSDO55
Last Update
2021-11-11
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000754
Next Renewal
2022-11-11T12:10:55Z
Data Validated As
37AIQPS0038N1ZM

Sanjay Kumar Jain

LEI Record Details

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Registration Details