LEI Record LAPSED 2549007K2TTP1IF0HB79
Policy Non-Conforming
Entity name
ANJALI EXPORTSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AAUPJ3078KJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
H NO 2/1374 HANUMAN STREET, SAGRAMP URA SURAT, 395002, SURAT, IN-GJ, INHeadquarters Address
H NO 2/1374 HANUMAN STREET, SAGRAMP URA SURAT, 395002, SURAT, IN-GJ, 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
2020-01-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-10-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-10-11T13:12:29ZData Validated As
AAUPJ3078K