LEI Record LAPSED 984500EB660605B69F75
Policy Non-Conforming
Entity name
SELVARAJ PRABAKARANOther names
SP ASHWANTH AGENCIRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
33AHUPP5467D1ZYJurisdiction Of Formation
IN-TNEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
NO. 16/17, JAWAHARLAL NEHRU INNER RING ROAD, 600099, Chennai, IN-TN, INHeadquarters Address
NO. 16/17, JAWAHARLAL NEHRU INNER RING ROAD, 600099, Chennai, IN-TN, 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
2024-06-28LEI Issuer
529900T8BM49AURSDO55Last Update
2025-06-28Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-06-28T08:24:07ZData Validated As
33AHUPP5467D1ZY