LEI Record LAPSED 984500D6B9DDAEEB8394
Policy Non-Conforming
Entity name
MOINUDDIN NASRULLAHKHAN PATHANOther names
Al-Mizan FoodExRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AYTPP4038Q1ZJJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
11, Leadslips Chal, Opp Jai Industries, Near Ajit Mill Cross Road, Rakhial, 380023, Ahmedabad, IN-GJ, INHeadquarters Address
0, 11, Leadslips Chal, Opp Jai Industries, Near Ajit Mill Cross Road, Rakhial, 380023, Ahmedabad, IN-GJ, 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
2020-06-12LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2021-06-12T14:55:19ZData Validated As
24AYTPP4038Q1ZJ