LEI Record LAPSED 984500S2EAAB84879509

MOHAMMAD SOHAIL ANJUM GHOURI

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    MOHAMMAD SOHAIL ANJUM GHOURI
  • Other names

    AL-HUDA TRAVEL & TOURS
  • Registered At

    Online Verification Services (Federal Board of Revenue)
    Pakistan
    RA001111
  • Registered As

    3209418
  • Jurisdiction Of Formation

    PK-SD
  • Entity Legal Form

    Sole Proprietor
  • Entity Status

    ACTIVE
  • Legal Address

    G-08, Saima Trade Towers, I.I.Chundrigar Road, Karachi South Saddar Town, 72500, Karachi South Saddar Town, PK-SD, PK
  • Headquarters Address

    G-08, Saima Trade Towers, I.I.Chundrigar Road, Karachi South Saddar Town, 72500, Karachi South Saddar Town, PK-SD, PK

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.

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Registration Details

  • Registration Date

    2024-06-05
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2024-11-13
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA001111
  • Next Renewal

    2025-06-05T11:26:50Z
  • Data Validated As

    3209418

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