LEI Record LAPSED 984500K09C9E5FCFM478
Policy Non-Conforming
Entity name
WAVE TECHNOLOGIESOther names
PRADEEP KUMARRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
APEPK4408DJurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
122, Sector C-1, Sikandra, 282007, AGRA, IN-UP, INHeadquarters Address
122, Sector C-1, Sikandra, 282007, AGRA, IN-UP, 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
2023-06-20LEI Issuer
529900T8BM49AURSDO55Last Update
2024-06-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-06-20T12:53:54ZData Validated As
APEPK4408D