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Public LEI record · Global LEI Index Managed by RapidLEI

India

SAI ENTERPRISES

BANGA WAREHOUSE, OPP. TATA, MOTORS, KASHIPUR ROAD, VILL. JAFARPUR, RUDRAPUR, 263153, IN

Legal Entity Identifier 9845002BD55D5J65EC60
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
9 Dec 2022
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 SAI ENTERPRISES is 9845002BD55D5J65EC60. It has lapsed and has not been renewed.

SAI ENTERPRISES is a Sole Proprietorship formed in India, registered as BXQPG2824N with Database of Importer Exporter Code (IEC), India. The LEI was registered on 9 Dec 2021. At its last validation on 9 Dec 2022, all of its Level 1 reference data was confirmed against Database of Importer Exporter Code (IEC), India. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. 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
SAI ENTERPRISES
Legal form
Sole Proprietorship 4QIE
Category
Sole proprietorship An individual trading as a business. The legal name is the proprietor's.
Jurisdiction
India IN
Registration
Registered at Database of Importer Exporter Code (IEC), India RA000709. Registration number BXQPG2824N
Legal address
BANGA WAREHOUSE, OPP. TATA, MOTORS, KASHIPUR ROAD, VILL. JAFARPUR, RUDRAPUR, 263153, IN
Connected identifiers
S&P Capital IQ1762252547 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
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
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
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    SAI ENTERPRISES

    IN · 9845002BD55D5J65EC60

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports SAI ENTERPRISES 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

Database of Importer Exporter Code (IEC), India

Validated against

Database of Importer Exporter Code (IEC), India

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 9 Dec 2022

SAI ENTERPRISES

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 9 Dec 2022.