LEI Record LAPSED 254900AXPDC49JIWDI59
Policy Non-Conforming
Entity name
SYNDICATE IMPEXRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
33ABFFS6765G1ZYJurisdiction Of Formation
IN-TNEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
5B, VELAN NAGAR, RVE THOTTAM,THENNAMPALAYAM, 641604, TIRUPUR, IN-TN, INHeadquarters Address
5B, VELAN NAGAR, RVE THOTTAM,THENNAMPALAYAM, 641604, TIRUPUR, IN-TN, 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
2020-09-15LEI Issuer
529900T8BM49AURSDO55Last Update
2025-08-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-08-20T06:33:33ZData Validated As
33ABFFS6765G1ZY