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Public LEI record · Global LEI Index Managed by RapidLEI

India

UMA TRADERS

33, RAJDANGA NABAPALLY, CHAKRABORTY PARA, KOLKATA, 700078, IN

Legal Entity Identifier 9845005F0E3979969E56
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
7 Oct 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 UMA TRADERS is 9845005F0E3979969E56. It has lapsed and has not been renewed.

UMA TRADERS is a Partnership Firm formed in India, registered as AAFFU5272P with Database of Importer Exporter Code (IEC), India. The LEI was registered on 7 Oct 2021. Some of its Level 1 reference data was confirmed against Database of Importer Exporter Code (IEC), India at its last validation on 7 Oct 2021. The rest rests on what the entity supplied. 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
UMA TRADERS
Legal form
Partnership Firm A0PS
Jurisdiction
India IN
Registration
Registered at Database of Importer Exporter Code (IEC), India RA000709. Registration number AAFFU5272P
Legal address
33, RAJDANGA NABAPALLY, CHAKRABORTY PARA, KOLKATA, 700078, IN
Headquarters
ASO -203, South Block, Business IT Park, Astra Tower, KOLKATA, 700156, IN
Connected identifiers
S&P Capital IQ1684854346 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
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Database of Importer Exporter Code (IEC). The remainder is based on information the entity supplied.
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

    UMA TRADERS

    IN · 9845005F0E3979969E56

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports UMA TRADERS 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 7 Oct 2021

UMA TRADERS

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 7 Oct 2021.