LEI Record LAPSED 254900P8SBAPVDDLOS65
Policy Non-Conforming
Entity name
GAGAN STEEL TRADERSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3008012485Jurisdiction Of Formation
IN-PBEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
Plot No 150, Sector 27 A, Amloh Road, Fatehgarh Sahib, 147301, Mandi Gobindgarh, IN-PB, INHeadquarters Address
Plot No 150, Sector 27 A, Amloh Road, Fatehgarh Sahib, 147301, Mandi Gobindgarh, IN-PB, 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
2019-03-13LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-03-13T14:37:19ZData Validated As
3008012485