LEI Record LAPSED 984500FOB4A4E0EEBA19

MEENA DESAI FAMILY TRUST

Policy Non-Conforming

Record as of 2025-06-12

LEI Record Details

  • Entity name

    MEENA DESAI FAMILY TRUST

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Trust (EN)
    W9FI

  • Entity Status

    ACTIVE

  • Legal Address

    DESAI HOUSE, 177/2 DHOLE PATIL ROAD, 411001, PUNE, IN-MH, IN

  • Registration Address

    DESAI HOUSE, 177/2 DHOLE PATIL ROAD, 411001, PUNE, 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

    2024-01-28

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-01-28

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2025-01-28T11:55:44Z

  • Data Validated As

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