LEI Record LAPSED 2549007LHTYJBP9NWM34
Policy Non-Conforming
Entity name
SHREEJI IMPORTERS & EXPORTERSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
2412013110Jurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
KHAND BAZAR , GRAIN MARKET, 361001, JAMNAGAR, IN-GJ, INHeadquarters Address
KHAND BAZAR , GRAIN MARKET, 361001, JAMNAGAR, 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
2019-07-02LEI Issuer
529900T8BM49AURSDO55Last Update
2021-10-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-10-12T11:49:41ZData Validated As
2412013110