LEI Record LAPSED 984500HD766KFD3B5136
Policy Non-Conforming
Entity name
MILTON TRADING AND CONSULTANCY LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAA-8876Jurisdiction Of Formation
IN-MHEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT, 400021, Mumbai, IN-MH, INHeadquarters Address
705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT, 400021, Mumbai, IN-MH, 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
2023-09-21LEI Issuer
529900T8BM49AURSDO55Last Update
2024-09-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-09-21T12:13:28ZData Validated As
AAA-8876