LEI Record LAPSED 254900QEO40XFWSXUX25
Policy Non-Conforming
Entity name
TOP TIER KNITSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AANFT0170FJurisdiction Of Formation
IN-TNEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
S.F.NO. 9/380 C Lakshmi Nagar, Murugampalayam Road, Arulpuram PO Palladam, 641605, Tiruppur, IN-TN, INHeadquarters Address
S.F.NO. 9/380 C Lakshmi Nagar, Murugampalayam Road, Arulpuram PO Palladam, 641605, Tiruppur, 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
2018-12-17LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2019-12-17T19:23:28ZData Validated As
AANFT0170F