LEI Record LAPSED 984500F402E2CB956B06

MOHAMMEDSHER NAIMULLAH KHAN

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    MOHAMMEDSHER NAIMULLAH KHAN

  • Other names

    ANMOL TRADE LINK

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    27BREPK8878C1ZF

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    GALA NO. 14, ZAINAB MANSION, DARGA ROAD, SONAPUR, BHANDUP WEST, Suburban, 400078, Mumbai, IN-MH, IN

  • Headquarters Address

    GALA NO. 14, ZAINAB MANSION, DARGA ROAD, SONAPUR, BHANDUP WEST, Suburban, 400078, Mumbai, IN-MH, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2023-04-27

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-04-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2024-04-27T06:01:20Z

  • Data Validated As

    27BREPK8878C1ZF

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply