LEI Record LAPSED 984500D0E2AC774FC373
Policy Non-Conforming
Entity name
RAKESH KUMAR MITTALOther names
M/s RAKESH KUMARRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
23AFXPM0680C2ZFJurisdiction Of Formation
IN-MPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
D-5, PUNJABI BAGH, RAISEN ROAD, 462023, BHOPAL, IN-MP, INHeadquarters Address
D-5, PUNJABI BAGH, RAISEN ROAD, 462023, BHOPAL, IN-MP, 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
2024-01-04LEI Issuer
529900T8BM49AURSDO55Last Update
2025-01-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-01-04T11:07:47ZData Validated As
23AFXPM0680C2ZF