LEI Record LAPSED 2549003GUIUUP75VFD84
Policy Non-Conforming
Entity name
Merlin Hawk ImpexRegistered At
Tax Registry (NSDL e-Governance Infrastructure Limited)Registered As
ABDFM5174DJurisdiction Of Formation
IN-TNEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
1/65 F Ottapalayam, Behind Sakthi Vigeshwara School, Chettipalayam, 641652, Tirupur, IN-TN, INHeadquarters Address
1/65 F Ottapalayam, Behind Sakthi Vigeshwara School, Chettipalayam, 641652, Tirupur, IN-TN, 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
2018-12-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000397Next Renewal
2019-12-05T15:46:04ZData Validated As
ABDFM5174D