LEI Record LAPSED 2549007UG24S7EV45D06
Policy Non-Conforming
Entity name
Bharat Iron Scrap Co.Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3012015019Jurisdiction Of Formation
IN-PBEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
Tanda Road, Opp.Devi Talab Hospital, 144008, Jalandhar, IN-PB, INHeadquarters Address
Tanda Road, Opp.Devi Talab Hospital, 144008, Jalandhar, IN-PB, 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
2019-05-22LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-05-22T13:54:28ZData Validated As
3012015019