LEI Record LAPSED 984500DDA1WB77EA9B39
Policy Non-Conforming
Entity name
AMAN BIR SINGH SETHI HUFOther names
K RECYCLING INCRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
06AASHA9287M1ZEJurisdiction Of Formation
IN-HREntity Legal Form
Hindu Undivided FamilyEntity Status
ACTIVELegal Address
CTC 061, THE CREST, PARK DRIVE, DLF-5, SECTOR-54, 122011, GURGAON, IN-HR, INHeadquarters Address
OFFICE NO. 512, floor-, JMD REGENT SQUARE, MG ROAD, 122002, GURGAON, IN-HR, 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
2021-04-16LEI Issuer
529900T8BM49AURSDO55Last Update
2023-04-16Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-04-16T09:24:00ZData Validated As
06AASHA9287M1ZE