LEI Record DUPLICATE 254900AD3CNDNUM78059
LEI end state - Policy Not Applicable
Entity name
TREND SETTERS INTERNATIONALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0506061132Jurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)Entity Status
NULLLegal Address
B 105,, PHASE 2, GAUTAM BUDDHA NAGAR, 201305, NOIDA, INHeadquarters Address
B-105, PHASE 2, GAUTAM BUDDHA NAGAR, 201305, NOIDA, 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
2020-10-28LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
FULLY_CORROBORATEDStatus
DUPLICATEData Validated At
RA000709Next Renewal
2021-10-28T07:43:36ZData Validated As
0506061132