LEI Record LAPSED 984500DDBDBVA48FF820
Policy Non-Conforming
Entity name
ABDULKHUDUS MOHAMMADISMAIL BYAHATTIOther names
AKB ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
29AVJPB0123B1ZCJurisdiction Of Formation
IN-KAEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
C-30/4, APMC YARD, AMARGOL, HUBLI, 580025, Dharwad, IN-KA, INHeadquarters Address
C-30/4, APMC YARD, AMARGOL, HUBLI, 580025, Dharwad, 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
2022-07-25LEI Issuer
529900T8BM49AURSDO55Last Update
2023-07-25Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-07-25T12:49:19ZData Validated As
29AVJPB0123B1ZC