LEI Record LAPSED 254900E39SR8PUWVZU60
Expression Of India Export
Record as of 2024-04-25LEI Record Details
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Entity name
Expression Of India Export -
Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709 -
Registered As
2915002843 -
Jurisdiction Of Formation
IN-UP -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
Gajraj Bhawan, Katghar, Pachpera, 244001, Moradabad, IN-UP, IN -
Registration Address
Gajraj Bhawan, Katghar, Pachpera, 244001, Moradabad, IN-UP, IN
Oops! 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 Details
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Registration Date
2018-10-01 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2022-03-14 -
Corroboration Level
FULLY_CORROBORATED -
Status
LAPSED -
Data Validated At
RA000709 -
Next Renewal
2019-10-01T15:04:31Z -
Data Validated As
2915002843