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Public LEI record · Global LEI Index Managed by RapidLEI

India

ML Lumos April 2022

Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate,, Mumbai, 400001, IN

Legal Entity Identifier 9845001E475CDDC91661
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
18 May 2023
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for ML Lumos April 2022 is 9845001E475CDDC91661. It has lapsed and has not been renewed.

ML Lumos April 2022 is a trust formed in India. The LEI was registered on 18 May 2022. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports no parent, on the grounds that no parent prepares consolidated accounts that include it. RapidLEI maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
ML Lumos April 2022
Legal form
Trust W9FI
Jurisdiction
India IN
Registration
No authoritative public source on GLEIF's list covers this entity type.
Entity created
16 May 2022
Legal address
Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate,, Mumbai, 400001, IN
Connected identifiers
S&P Capital IQ1785504368 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    No consolidating parent Reported exception No parent consolidates this entity
  2. Direct parent
    No consolidating parent Reported exception No parent consolidates this entity
  3. This entity

    ML Lumos April 2022

    IN · 9845001E475CDDC91661

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports ML Lumos April 2022 as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by RapidLEI

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 18 May 2023

ML Lumos April 2022

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 18 May 2023.