LEI Record LAPSED 984500DA9AF2BBC2DE11
Policy Non-Conforming
Entity name
USHA KUMARIOther names
RIDDHI JEWELRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
29AAKPU6575G1ZXJurisdiction Of Formation
IN-KAEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
NO. 125, 1ST FLOOR, KILARI ROAD, 560053, BANGALORE, IN-KA, INHeadquarters Address
NO. 125, 1ST FLOOR, KILARI ROAD, 560053, BANGALORE, IN-KA, 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
2022-01-05LEI Issuer
529900T8BM49AURSDO55Last Update
2025-01-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-01-05T10:26:12ZData Validated As
29AAKPU6575G1ZX