LEI Record LAPSED 984500JD5G8ETB1BBC27
Policy Non-Conforming
Entity name
RIYA SETHIOther names
DREAM INCRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07DMUPS9052R1ZMJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
H.NO.187 OLD K.NO. 35/20, IIIRD FLOOR, AHATA NO. A-11, SUDERSHAN PARK, BASAI DARAPUR, 110015, Delhi, IN-DL, INHeadquarters Address
H.NO.187 OLD K.NO. 35/20, IIIRD FLOOR, AHATA NO. A-11, SUDERSHAN PARK, BASAI DARAPUR, 110015, Delhi, IN-DL, 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
2021-10-04LEI Issuer
529900T8BM49AURSDO55Last Update
2021-10-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2022-10-04T09:13:24ZData Validated As
07DMUPS9052R1ZM