SANJEEV RAI WALIA

LEI code: 984500AAP8CR04811454

Legal form
Legal form: Sole Proprietorship (ELF 4QIE)
Legal jurisdiction
IN
Legal address
PLOT NO. 173, INDUSTRIAL AREA PHASE 2, CHANDIGARH, IN-CH, 160002, IN
Headquarters address
PLOT NO. 173, INDUSTRIAL AREA PHASE 2, CHANDIGARH, IN-CH, 160002, IN
Initial registration
2021-11-01
Last update
2026-07-25
Managing LOU
529900T8BM49AURSDO55

Status

Registration status: Active. The LEI is issued and currently maintained by its managing LOU, so the reference data has been validated within the last year.

Entity status: Active. The legal entity is reported as still legally registered and operating.

Renewal

Next renewal date: 2026-11-01 (21 days remaining)

If an LEI is not renewed by its next renewal date it becomes lapsed, and counterparties and regulators may reject transactions or reports that reference it. Renewal can be completed through any accredited registration agent or LOU, without changing the LEI code.

Registry cross-reference

Registry record: not available

Relationships

  • Direct parent: not reported (reporting exception: NON_CONSOLIDATING)
  • Ultimate parent: not reported (reporting exception: NON_CONSOLIDATING)

Direct children: none reported

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