LEI Record LAPSED 254900NI03LPCTLJVO77
Policy Non-Conforming
Entity name
Metallic ImpexRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
BTKPA6393JJurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Gram Seohara Govind, Pandit Nagla, By Pass Road, Near Railway Crossing, 244001, Moradabad, IN-UP, INHeadquarters Address
Gram Seohara Govind, Pandit Nagla, By Pass Road, Near Railway Crossing, 244001, Moradabad, 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
2018-12-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2019-12-04T12:32:34ZData Validated As
BTKPA6393J