LEI Record LAPSED 254900JMQCD046ZHTO98
Policy Non-Conforming
Entity name
ASIAN CLAYSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3715001712Jurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
707, 708, GIDC Estate, Bhuj Kutch, 370001, Bhuj, IN-GJ, INHeadquarters Address
707, 708, GIDC Estate, Bhuj Kutch, 370001, Bhuj, IN-GJ, 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
2019-09-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-07-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-06-30T19:17:30ZData Validated As
3715001712