LEI Record LAPSED 984500CFL5AB50373F17
Policy Non-Conforming
Entity name
SANDEEP MITTALOther names
TANISH OVERSEASRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AIRPM7356G2ZPJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
610, ARUNA LANE, AZAD MARKET, 110006, Delhi, IN-DL, INHeadquarters Address
610, ARUNA LANE, AZAD MARKET, 110006, Delhi, IN-DL, 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
2023-04-11LEI Issuer
529900T8BM49AURSDO55Last Update
2024-04-11Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-04-11T10:44:04ZData Validated As
07AIRPM7356G2ZP