LEI Record LAPSED 984500Z8BBCC2AA4C165
Policy Non-Conforming
Entity name
ANMOL SANDHUOther names
A-JEWELSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
04APAPS4327R1ZHJurisdiction Of Formation
IN-CHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SCO-5, SECTOR 10-D, 160010, CHANDIGARH, IN-CH, INHeadquarters Address
SCO-5, SECTOR 10-D, 160010, CHANDIGARH, IN-CH, 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
2023-02-27LEI Issuer
529900T8BM49AURSDO55Last Update
2024-02-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-02-27T05:41:53ZData Validated As
04APAPS4327R1ZH