LEI Record LAPSED 984500E09D81MHA8B608
Policy Non-Conforming
Entity name
ARIF ABDULOther names
HANEEF CONSTRUCTIONSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
37BKNPA9326B2Z9Jurisdiction Of Formation
IN-APEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
4/84-F-2, USMAN NAGAR, REVENUE WARD NO. 4, YSR, 516115, RAJAMPET, IN-AP, INHeadquarters Address
4/84-F-2, USMAN NAGAR, REVENUE WARD NO. 4, YSR, 516115, RAJAMPET, IN-AP, 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
2024-10-24LEI Issuer
529900T8BM49AURSDO55Last Update
2025-10-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-10-24T09:08:03ZData Validated As
37BKNPA9326B2Z9