LEI Record LAPSED 2549008ZD2VC91H1HM86
Policy Non-Conforming
Entity name
HERBOCHEM GLOBALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AALFH7814CJurisdiction Of Formation
IN-UPEntity Legal Form
Special Purpose Vehicle - Partnership Firm (EN)Entity Status
ACTIVELegal Address
KHASRA NO. 62 MI, VILLAGE, DHAKHAULI, POST-SOMAIYA NAGAR, 225123, Barabanki, IN-UP, INHeadquarters Address
KHASRA NO. 62 MI, VILLAGE, DHAKHAULI, POST-SOMAIYA NAGAR, 225123, Barabanki, IN-UP, 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
2020-09-21LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-10-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-10-19T08:52:24ZData Validated As
AALFH7814C